CLAIM MITIGATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a members' voluntary winding up |
| 11/06/2411 June 2024 | Resolutions |
| 11/06/2411 June 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 |
| 11/06/2411 June 2024 | Declaration of solvency |
| 11/06/2411 June 2024 | Appointment of a voluntary liquidator |
| 11/06/2411 June 2024 | Resolutions |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/01/243 January 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 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 17/03/2317 March 2023 | |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 17/06/2117 June 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 16/06/2116 June 2021 | |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 31/03/2031 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARCZUK |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 12 ALLENBY BUSINESS VILLAGE CROFTON ROAD LINCOLN LN3 4NL ENGLAND |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 09/08/189 August 2018 | PREVEXT FROM 31/01/2018 TO 30/06/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL |
| 05/01/185 January 2018 | SECRETARY APPOINTED JOHN FINDLAY WATSON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JOHN FINDLAY WATSON |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR GORDON JAMES STEPHEN |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAS GROUP LIMITED |
| 05/01/185 January 2018 | CESSATION OF ROBERT WILLIAM WILKINSON AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM GREETWELL PLACE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/08/1525 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | CURREXT FROM 31/07/2015 TO 31/01/2016 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/10/132 October 2013 | PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 27/08/1327 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/08/1220 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company