INSURE DIRECT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-10-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Notification of Susan Elizabeth, Frances Ward as a person with significant control on 2023-09-26

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18/09/2318 September 2023 Cessation of Malcolm Ward as a person with significant control on 2022-01-07

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18/09/2318 September 2023 Termination of appointment of Malcolm Peter Ward as a secretary on 2022-01-07

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29/06/2329 June 2023 Micro company accounts made up to 2022-10-31

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08/12/228 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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29/06/1829 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM PETER WARD / 28/06/2018

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM PETER WARD / 28/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FRANCES WARD / 28/06/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/01/1628 January 2016 Annual return made up to 30 November 2015 with full list of shareholders

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 124 BROADWAY MORECAMBE LANCASHIRE LA4 5XZ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/12/1411 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/12/0921 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FRANCES WARD / 21/12/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/12/0818 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/04/058 April 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/01/0422 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/01/0310 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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24/01/0124 January 2001 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/09/0026 September 2000 S366A DISP HOLDING AGM 21/09/00

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/12/9814 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/12/9717 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/03/9711 March 1997 ALTER MEM AND ARTS 27/02/97

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11/02/9711 February 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/12/957 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 29 LOWTHER STREET CARLISLE CUMBERLAND CA3 8EN

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27/10/9527 October 1995 COMPANY NAME CHANGED CUMBRIA INVESTMENT BROKERS LIMIT ED CERTIFICATE ISSUED ON 30/10/95

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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04/02/954 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10

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28/11/9428 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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28/11/9428 November 1994 REGISTERED OFFICE CHANGED ON 28/11/94

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06/08/946 August 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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11/12/9311 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/9311 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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16/11/9316 November 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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07/12/927 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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20/12/9120 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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10/12/9010 December 1990 RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS

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07/06/907 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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21/05/9021 May 1990 DIRECTOR RESIGNED

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07/12/897 December 1989 RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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04/12/884 December 1988 RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS

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04/12/884 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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15/01/8815 January 1988 NC INC ALREADY ADJUSTED

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15/01/8815 January 1988 £ NC 1000/1000000 25/1

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/12/8716 December 1987 RETURN MADE UP TO 09/12/87; NO CHANGE OF MEMBERS

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02/12/862 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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02/12/862 December 1986 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS

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