INSURETECH SYSTEMS LIMITED
Company number 05791612 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2014 | SECTION 519 CA 2006 | View document |
| 13 Aug 2014 | SECTION 519 | View document |
| 11 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · AGEAS HOUSE · TOLLGATE · EASTLEIGH · HAMPSHIRE · SO53 3YA · ENGLAND | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT MARK HARVEY / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011 | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM FORTIS HOUSE TOLLGATE EASTLEIGH HAMPSHIRE SO53 3YA | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LEE / 27/07/2010 | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN LEE / 24/04/2010 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIS | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN KUIPER | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIS / 06/04/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Apr 2009 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED BARRY DUNCAN SMITH | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN KUIPER / 14/04/2008 | View document |
| 10 Oct 2007 | NC INC ALREADY ADJUSTED 28/09/07 | View document |
| 10 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 13 Jun 2007 | COMPANY NAME CHANGED INSURETECH LIMITED CERTIFICATE ISSUED ON 13/06/07 | View document |
| 17 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 EASTHAM COURT TENBURY WELLS WORCESTERSHIRE WR15 8NW | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 ALBION BUSINESS CENTRE ALCESTER ROAD STUDLEY B80 7NL | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |