INSURETECH SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1414 August 2014 | SECTION 519 CA 2006 |
| 13/08/1413 August 2014 | SECTION 519 |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM AGEAS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA ENGLAND |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LEE / 27/07/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LEE / 24/04/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN KUIPER |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS / 06/04/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND |
| 23/04/0923 April 2009 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED BARRY DUNCAN SMITH |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KUIPER / 14/04/2008 |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 28/09/07 |
| 10/10/0710 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED INSURETECH LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 EASTHAM COURT TENBURY WELLS WORCESTERSHIRE WR15 8NW |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 ALBION BUSINESS CENTRE ALCESTER ROAD STUDLEY B80 7NL |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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