PM INSULATIONS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Director's details changed for Mr Paul Henry Mears on 2025-03-03

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03/03/253 March 2025 Change of details for Mr Paul Henry Mears as a person with significant control on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-06 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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11/01/2311 January 2023 Termination of appointment of Bridget Mears as a secretary on 2022-12-16

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Registered office address changed from 20 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LP to Albards Farm Great Pestons Lane Stock Essex CM4 9RL on 2022-05-04

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08/04/228 April 2022 Confirmation statement made on 2022-03-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/11/2121 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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28/08/1928 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY MEARS / 01/11/2013

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06/03/146 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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06/03/146 March 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIDGET MEARS / 01/11/2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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07/07/127 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM HARLEQUIN NORTH DRIVE, HUTTON BRENTWOOD ESSEX CM13 1SH

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY MEARS / 01/03/2010

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30/03/1030 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR

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09/06/999 June 1999 REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: 406 HIGH ROAD ILFORD ESSEX IG1 1TW

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10/04/9710 April 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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25/03/9725 March 1997 REGISTERED OFFICE CHANGED ON 25/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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25/03/9725 March 1997 DIRECTOR RESIGNED

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25/03/9725 March 1997 SECRETARY RESIGNED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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