CompaniesInTheUK

AC INSULATION LTD

Company number 04709413 ·

Active

91 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 Apr 2026 Confirmation statement made on 2026-03-21 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Second filing for the appointment of Mr Edward Plunkett Mcelligott as a director · 3 pages View document
10 Jun 2024 Appointment of Mrs Rachel Ann Drane as a secretary on 2024-04-15 · 2 pages View document
10 Jun 2024 Director's details changed for Mr Steven Alan Surtees on 2024-06-07 · 2 pages View document
10 Jun 2024 Termination of appointment of Steven Alan Surtees as a secretary on 2024-06-10 · 1 page View document
7 Jun 2024 Registered office address changed from Unit 51 Rectory Road Globe Industrial Estate Grays Essex RM17 6st to 1 Ashwells Road Pilgrims Hatch Brentwood CM15 9SR on 2024-06-07 · 1 page View document
7 Jun 2024 Notification of Lara Surtees as a person with significant control on 2024-03-19 · 2 pages View document
7 Jun 2024 Secretary's details changed for Steven Alan Surtees on 2024-06-07 · 1 page View document
7 Jun 2024 Registered office address changed from 1 Ashwells Road Pilgrims Hatch Brentwood CM15 9SR England to Unit 50 Globe Industrial Estate Rectory Road Grays RM17 6st on 2024-06-07 · 1 page View document
21 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
21 Mar 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-24 with updates · 4 pages View document
9 Mar 2024 Statement of capital on 2024-02-22 · 6 pages View document
20 Jan 2024 Statement of capital on 2023-12-28 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Feb 2022 Confirmation statement made on 2022-02-28 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Aug 2020 ADOPT ARTICLES 21/03/2019 View document
20 Aug 2020 ARTICLES OF ASSOCIATION View document
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES View document
7 Aug 2020 21/03/19 STATEMENT OF CAPITAL GBP 1000100 View document
7 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALAN SURTEES View document
7 Aug 2020 CESSATION OF EDWARD PLUNKETT MCELLIGOTT AS A PSC View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Jan 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
15 Dec 2016 DIRECTOR APPOINTED MR STEVEN ALAN SURTEES View document
15 Dec 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN DISS View document
12 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLIFORD View document
14 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
13 Jun 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
31 Jan 2011 DIRECTOR APPOINTED MR EDWARD PLUNKETT MCELLIGOTT View document
31 Jan 2011 Appointment of Mr Edward Plunkett Mcelligott as a director · 3 pages View document
12 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLAN CULLIFORD / 12/04/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
16 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
13 May 2008 31/08/07 TOTAL EXEMPTION FULL View document
17 Apr 2008 287 · 1 page View document
17 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM UNIT 50 RECTORY ROAD GLOBE INDUSTRIAL ESTATE GRAYS ESSEX RM17 6ST View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
27 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: FANCY HOUSE FINCHINGFIELD BRAINTREE ESSEX CM7 4HZ View document
17 May 2005 287 · 1 page View document
13 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
5 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
12 May 2004 287 · 1 page View document
12 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 113 SEAMORE AVENUE BENFLEET ESSEX SS7 4EZ View document
10 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 76B REGENT STREET CAMBRIDGE CB2 1DP View document
10 Apr 2003 COMPANY NAME CHANGED K A C INSULATIONS LIMITED CERTIFICATE ISSUED ON 10/04/03 View document
2 Apr 2003 DIRECTOR RESIGNED View document
2 Apr 2003 SECRETARY RESIGNED View document
24 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document