CLAIM MITIGATION SOLUTIONS LIMITED
Company number 08185029 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Sep 2024 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Registered office address changed from 77 Ringwood Road, Ferndown, Dorset Ringwood Road Ferndown BH22 9AA England to 10 Fleet Place London EC4M 7RB on 2024-06-11 · 3 pages | View document |
| 11 Jun 2024 | Declaration of solvency · 6 pages | View document |
| 11 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 10 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 10 Feb 2024 | PARENT_ACC · 51 pages | View document |
| 10 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 10 pages | View document |
| 3 Jan 2024 | Registered office address changed from Unit a17 Arena Business Centre 9 Nimrod Way Wimborne Dorset BH21 7UH England to 77 Ringwood Road, Ferndown, Dorset Ringwood Road Ferndown BH22 9AA on 2024-01-03 · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 4 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 10 pages | View document |
| 4 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2023 | PARENT_ACC · 49 pages | View document |
| 17 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 10 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | PARENT_ACC · 43 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 17 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 · 10 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 30 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 30 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARCZUK | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 12 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL ENGLAND | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 9 Aug 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL | View document |
| 5 Jan 2018 | SECRETARY APPOINTED JOHN FINDLAY WATSON | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR JOHN FINDLAY WATSON | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR GORDON JAMES STEPHEN | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAS GROUP LIMITED | View document |
| 5 Jan 2018 | CESSATION OF ROBERT WILLIAM WILKINSON AS A PSC | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM GREETWELL PLACE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/01/2016 | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Oct 2013 | PREVSHO FROM 31/08/2013 TO 31/07/2013 | View document |
| 27 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 20 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |