INSULATION & MACHINING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 11/11/1911 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/07/131 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/06/1218 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011 |
| 14/01/1114 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX HANKINSON |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | AUDITOR'S RESIGNATION |
| 20/07/0720 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | £ IC 143674/136174 31/12/06 £ SR 7500@1=7500 |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0326 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7SB |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 22/03/0222 March 2002 | ISSUE SHARES 28/02/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
| 29/10/0129 October 2001 | £ NC 50100/250100 20/07 |
| 24/10/0124 October 2001 | S-DIV 20/07/01 |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SUB-DIVISION OF SHARES 20/09/94 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7SB |
| 06/09/946 September 1994 | RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 1 DALE STREET LIVERPOOL L2 2ET |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 01/10/93 |
| 24/03/9424 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 |
| 24/03/9424 March 1994 | £ NC 100/45100 01/10/93 |
| 17/03/9417 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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