ACTIS INSULATION LIMITED
Company number 05008629 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 14 Aug 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 6 Dec 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 1 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT THIERRY | View document |
| 11 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 | View document |
| 11 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 31/01/2017 | View document |
| 10 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS | View document |
| 7 Aug 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 07/08/2014 | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Feb 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | View document |
| 15 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | S80A AUTH TO ALLOT SEC 23/05/07 | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 26 Feb 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 1-2 DORSET RISE LONDON EC4Y 8EN | View document |
| 10 Jun 2004 | £ NC 1000/10000 14/05/04 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 3 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | COMPANY NAME CHANGED CONTINENTAL SHELF 296 LIMITED CERTIFICATE ISSUED ON 06/02/04 | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |