CompaniesInTheUK

ADDINGSTONE INSURANCE SOLUTIONS LTD

Company number 06699312 ·

Active

85 filings

Date Filing
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages View document
4 Oct 2025 PARENT_ACC · 66 pages View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
4 Oct 2025 AGREEMENT2 · 2 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
17 Dec 2024 Resolutions · 2 pages View document
16 Dec 2024 Memorandum and Articles of Association · 22 pages View document
12 Dec 2024 Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-01 · 2 pages View document
12 Dec 2024 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12 · 1 page View document
12 Dec 2024 Appointment of Mr Matthew James Hartigan as a director on 2024-12-12 · 2 pages View document
12 Dec 2024 Change of details for Addingstone Group Limited as a person with significant control on 2024-12-12 · 2 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 5 pages View document
7 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Director's details changed for Mr Mark John Simpson on 2023-06-30 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
9 Jan 2023 Director's details changed for Mr Mark John Simpson on 2023-01-09 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
6 Jan 2022 Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 2022-01-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View document
17 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDINGSTONE GROUP LIMITED View document
17 Jun 2020 CESSATION OF MARK JOHN SIMPSON AS A PSC View document
9 Jun 2020 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View document
9 Jun 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jun 2020 COMPANY NAME CHANGED COVERED INSURANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/06/20 View document
24 Feb 2020 CESSATION OF MARK JOHN SIMPSON AS A PSC View document
24 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SIMPSON View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Nov 2019 RE-DISAPLY ARTICLE 15 31/10/2019 View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHAPMAN View document
1 Nov 2019 CESSATION OF DAMIAN PAUL CHAPMAN AS A PSC View document
15 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM CORONATION HOUSE QUEEN STREET LYMINGTON SO41 9NH ENGLAND View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
20 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2018 View document
6 Feb 2018 CESSATION OF SIMCHAP LIMITED AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 10/08/2017 View document
7 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CHAPMAN / 10/08/2017 View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SIMPSON View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN CHAPMAN View document
26 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
11 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/07/2016 View document
1 Sep 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN View document
17 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Sep 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
11 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 31/05/2015 View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 13/06/2014 View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL UNITED KINGDOM View document
9 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 09/05/2014 View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Sep 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/06/2013 View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 16/08/2013 View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Oct 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Oct 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Feb 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5AZ View document
23 Nov 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD View document
17 Oct 2008 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
16 Oct 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 25 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT View document
15 Oct 2008 MEMORANDUM OF ASSOCIATION View document
16 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document