EXAMWORKS INVESTIGATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Appointment of Mr Aidan Rose as a director on 2025-06-24 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/12/245 December 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Satisfaction of charge 052324550003 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 052324550004 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 2 in full |
| 13/10/2113 October 2021 | Termination of appointment of Peter Sleigh as a director on 2021-10-12 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOWLER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR MICHAEL PHILIP CUTLER |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PETER SLEIGH |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR DOUG LAVER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMEX GROUP LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 07/07/177 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARGOLIS |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | COMPANY NAME CHANGED PREMEX INSIGHT LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 28/09/1528 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HEALISS |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052324550004 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 20/12/2014 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052324550003 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR DONALD FOWLER |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES |
| 24/09/1224 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/07/1111 July 2011 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL |
| 11/07/1111 July 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE |
| 27/05/1127 May 2011 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1123 May 2011 | COMPANY AUDITORS APPOINTED 10/05/2011 |
| 23/05/1123 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/104 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/04/1020 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR GORDON HEALISS |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/03/0815 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/071 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | COMPANY NAME CHANGED PREMEX LITIGATION FUNDING LIMITE D CERTIFICATE ISSUED ON 13/11/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: EXPEDIA HOUSE FUTURA PARK MIDDLEBROOK BOLTON LANCASHIRE BL6 6SX |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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