ADVANCED INSULATION SYSTEMS LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | |
03/06/253 June 2025 New | |
03/06/253 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
03/06/253 June 2025 New | |
15/08/2415 August 2024 | Memorandum and Articles of Association |
15/08/2415 August 2024 | Resolutions |
13/08/2413 August 2024 | Satisfaction of charge 066304210003 in full |
13/08/2413 August 2024 | Satisfaction of charge 066304210002 in full |
13/08/2413 August 2024 | Satisfaction of charge 1 in full |
12/08/2412 August 2024 | Registration of charge 066304210004, created on 2024-08-08 |
16/07/2416 July 2024 | |
16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with updates |
12/06/2412 June 2024 | |
12/06/2412 June 2024 | |
06/07/236 July 2023 | Confirmation statement made on 2023-06-25 with updates |
22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
25/01/2225 January 2022 | Accounts for a small company made up to 2021-09-30 |
09/08/219 August 2021 | Change of name notice |
09/08/219 August 2021 | Certificate of change of name |
09/08/219 August 2021 | Resolutions |
06/07/216 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
24/07/2024 July 2020 | COMPANY NAME CHANGED ADVANCED PROTECTION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/07/20 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
03/10/193 October 2019 | COMPANY NAME CHANGED ADVANCED PFP SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/19 |
08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 |
24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION LIMITED |
27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
28/06/1628 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
28/07/1528 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
28/07/1428 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
27/06/1427 June 2014 | COMPANY NAME CHANGED ALDERLEY MATERIALS LIMITED CERTIFICATE ISSUED ON 27/06/14 |
27/06/1427 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066304210003 |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066304210002 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
02/07/122 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/06/1127 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GL13 9RL |
07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
02/09/102 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADVANCED INSULATION PLC |
20/07/0920 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
04/03/094 March 2009 | COMPANY NAME CHANGED ADVANCED INSULATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/03/09 |
07/07/087 July 2008 | CURRSHO FROM 30/06/2009 TO 30/09/2008 |
25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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