INSURETEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 08/09/178 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 07/12/157 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/01/151 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 29/11/1129 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | 30/11/09 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 01/01/2010 |
| 23/11/1023 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 17/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JOSEPHINE MORAN / 17/12/2009 |
| 11/12/0911 December 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORAN / 01/01/2008 |
| 23/02/0923 February 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: THE BEECHES BARLING ROAD BARLING GREAT WAKERING SOUTHEND ON SEA ESSEX SS3 0ND |
| 03/03/073 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0421 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 07/11/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED GRANDALERT SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/97 |
| 07/11/977 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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