JOHNSON INSURANCE SERVICES LTD
| Status | ACTIVE |
| Company No. | 10822509 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2017 |
| Age | 7 years |
| Jurisdiction | England Wales |
SUMMARY
JOHNSON INSURANCE SERVICES LTD is an active private limited company with number 10822509. It was incorporated 7 years ago, on 16 June 2017. The company address is York House York House, Tadcaster, LS24 9JF, North Yorkshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change account reference date company current extended
Date: 19 Jan 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-01-31
New date: 2024-03-31
Documents
Capital statement capital company with date currency figure
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH19
Date: 2023-07-03
Capital : 70 GBP
Documents
Change to a person with significant control
Date: 27 Jun 2023
Action Date: 11 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Max Henry Johnson
Change date: 2022-11-11
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
New address: York House Station Road Tadcaster North Yorkshire LS24 9JF
Change date: 2023-05-02
Old address: Commer House Station Road Tadcaster North Yorkshire LS24 9JF England
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Capital return purchase own shares
Date: 20 Jan 2023
Category: Capital
Type: SH03
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-15
Capital : 30 GBP
Documents
Legacy
Date: 15 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/11/22
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
New address: Commer House Station Road Tadcaster North Yorkshire LS24 9JF
Old address: Tower House Fishergate York North Yorkshire YO10 4UA England
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change to a person with significant control
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Max Henry Johnson
Change date: 2022-04-27
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-27
Officer name: Mr Max Henry Johnson
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change person director company with change date
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Max Henry Johnson
Change date: 2021-06-16
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Change to a person with significant control
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-16
Psc name: Mr Max Henry Johnson
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2020
Action Date: 09 Aug 2020
Category: Address
Type: AD01
Old address: Commer House Station Road Tadcaster LS24 9JF United Kingdom
New address: Tower House Fishergate York North Yorkshire YO10 4UA
Change date: 2020-08-09
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital name of class of shares
Date: 18 Oct 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change to a person with significant control
Date: 18 Jun 2018
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-06
Psc name: Mr Max Henry Johnson
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 09 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 09 Jan 2018
Category: Change-of-name
Type: NM06
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: Commer House Station Road Tadcaster LS24 9JF
Change date: 2017-12-20
Old address: 11 Pearsons Yard Swinton Malton North Yorkshire YO17 6TF United Kingdom
Documents
Change account reference date company current shortened
Date: 29 Nov 2017
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-31
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-06
Capital : 100 GBP
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-11-06
Documents
Capital allotment shares
Date: 31 Oct 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Capital : 70 GBP
Date: 2017-10-17
Documents
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