ADVANCED INSULATION MATERIALS LTD
Company number 06873428 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 27 Mar 2026 | Registered office address changed from Warehouse One Kilbuck Lane Haydock St. Helens WA11 9SZ England to Warehouse M Millfield Lane Haydock St. Helens WA11 9UA on 2026-03-27 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr John Philip Thomas Law as a director on 2025-07-21 · 2 pages | View document |
| 17 Feb 2026 | Appointment of Simon William Johnson as a director on 2025-07-21 · 2 pages | View document |
| 27 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Director's details changed for Mrs Diane Josephine Law on 2023-08-11 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with updates · 4 pages | View document |
| 5 Apr 2023 | Cessation of John David Law as a person with significant control on 2022-10-14 · 1 page | View document |
| 23 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2023 | Registered office address changed from Pells Yeat Barn Kirkby Lonsdale Carnforth Lancashire LA6 2EH to Warehouse One Kilbuck Lane Haydock St. Helens WA11 9SZ on 2023-01-16 · 1 page | View document |
| 16 Jan 2023 | Director's details changed for Mrs Diane Josephine Law on 2023-01-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Oct 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr William Leslie Johnson on 2021-06-24 · 2 pages | View document |
| 24 Jun 2021 | Change of details for Mr William Leslie Johnson as a person with significant control on 2021-06-24 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LESLIE JOHNSON / 07/04/2010 | View document |
| 19 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE JOSEPHINE LAW / 07/04/2010 | View document |
| 17 Jul 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 8 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |