INSURANCE SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 15/01/2415 January 2024 | Director's details changed for Mr Richard Peter Mulholland on 2024-01-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Notification of Steven Richard Charnock as a person with significant control on 2022-11-22 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Mark Potter as a director on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR MARK POTTER |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMPSON |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CHARNOCK / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALMSLEY / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN GRIFFIN / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER MULHOLLAND / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN THOMPSON / 01/12/2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM COLIN THOMPSON / 01/12/2019 |
| 01/10/191 October 2019 | ADOPT ARTICLES 15/09/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR KENNETH JOHN THOMPSON |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CHARNOCK / 01/03/2018 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CHARNOCK / 30/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BEECH |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN GRIFFIN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR WILLIAM COLIN THOMPSON |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | ALTER ARTICLES 01/07/2015 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/155 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 105.26 |
| 05/08/155 August 2015 | ARTICLES OF ASSOCIATION |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMS |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR GREGORY PAUL BEECH |
| 28/01/1528 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 102.56 |
| 28/01/1528 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1528 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 113.67 |
| 28/01/1528 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR IAN WILLIAM CURRIE |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM WOBURN BUILDING FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER MULHOLLAND / 05/12/2013 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR RICHARD PETER MULHOLLAND |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 01/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALMSLEY / 01/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 01/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 01/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD CHARNOCK / 01/11/2011 |
| 24/06/1124 June 2011 | SECRETARY APPOINTED RICHARD PETER MULHOLLAND |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/101 December 2010 | 17/11/09 STATEMENT OF CAPITAL GBP 102.56 |
| 25/11/1025 November 2010 | SUB-DIVISION 17/11/09 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | 15/03/10 NO CHANGES |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WALMSLEY |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ADAM MICHAEL SIMMS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GRIFFIN / 08/12/2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU ENGLAND |
| 24/09/0824 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED CONCEPT SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 07/04/087 April 2008 | DIRECTOR APPOINTED STEVEN RICHARD CHARNOCK |
| 07/04/087 April 2008 | SECRETARY APPOINTED PHILIP MARTIN BARRY |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DOMINIC FRANCIS BOOTH |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DARREN JOHN GRIFFIN |
| 26/03/0826 March 2008 | ADOPT ARTICLES 20/03/2008 |
| 05/03/085 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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