SOLUTION INSURANCE SERVICES LIMITED
Company number 04346783 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 24 Oct 2025 | Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to Brookside Barn Church Road Shilton Coventry CV7 9HX on 2025-10-24 · 1 page | View document |
| 24 Oct 2025 | Change of details for Mr Roberto Milanesi as a person with significant control on 2025-04-30 · 2 pages | View document |
| 24 Oct 2025 | Cessation of Martha Milanesi as a person with significant control on 2025-04-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 14 May 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been suspended | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jul 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Micro company accounts made up to 2022-06-30 · 8 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Richard Peter Logan as a director on 2022-11-11 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 8 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 4 Jul 2021 | Micro company accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO MILANESI | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTHA MILANESI | View document |
| 6 Mar 2018 | CESSATION OF GRANFORD SECURITY LLP AS A PSC | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM ARCHER HOUSE CASTLE GATE NOTTINGHAM NG1 7AW ENGLAND | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED RICHARD PETER LOGAN | View document |
| 18 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 16 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MIHILL | View document |
| 2 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MIHILL | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM TRUST HOUSE 10 GUILDHALL STREET GRANTHAM LINCOLNSHIRE NG31 6NJ ENGLAND | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM FLAT 3 29 VICTORIA EMBANKMENT NOTTINGHAM NG2 2JY | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 26 CLIFF BOULEVARD KIMBERLEY NOTTINGHAM NG16 2LB ENGLAND | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG | View document |
| 5 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS MIHILL / 13/02/2013 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 13/02/2013 | View document |
| 13 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 13/02/2013 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 16/02/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 16/02/2012 | View document |
| 17 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO MILANESI / 16/02/2012 | View document |
| 16 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 3 Oct 2011 | COMPANY NAME CHANGED JIGSAW INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/11 | View document |
| 31 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Aug 2011 | CHANGE OF NAME 14/07/2011 | View document |
| 17 Jun 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 17 Jun 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM FOTHERGILL HOUSE KING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AS | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JANE MIHILL | View document |
| 31 Mar 2011 | SECRETARY APPOINTED IAN NICHOLAS MIHILL | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 6 pages | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED DAVID BAXTER · 2 pages | View document |
| 4 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 9 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 17/12/2009 · 2 pages | View document |
| 26 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE MIHILL / 08/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | View document |
| 6 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS MIHILL / 06/10/2009 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIHILL / 27/01/2009 | View document |
| 19 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 3 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 03/03/2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO MILANESI / 27/02/2008 | View document |
| 25 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PUZZLE HOUSE LANDMERE LANE, EDWALTON NOTTINGHAM NOTTINGHAMSHIRE NG12 4HW | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | COMPANY NAME CHANGED MOBILESURE LIMITED CERTIFICATE ISSUED ON 26/01/05 | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | COMPANY NAME CHANGED 2020 SPORTS LEISURE LIMITED CERTIFICATE ISSUED ON 10/04/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |