AIS PROJECTS LIMITED

Company number 04266687 ·

Active

140 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
4 Mar 2026 GUARANTEE2 · 3 pages View document
4 Mar 2026 PARENT_ACC · 40 pages View document
4 Mar 2026 AGREEMENT2 · 1 page View document
4 Mar 2026 Audit exemption subsidiary accounts made up to 2025-05-31 · 9 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
27 Feb 2025 PARENT_ACC · 43 pages View document
27 Feb 2025 AGREEMENT2 · 1 page View document
27 Feb 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 9 pages View document
27 Feb 2025 GUARANTEE2 · 3 pages View document
6 Mar 2024 AGREEMENT2 · 1 page View document
6 Mar 2024 PARENT_ACC · 44 pages View document
6 Mar 2024 Audit exemption subsidiary accounts made up to 2023-05-31 · 9 pages View document
6 Mar 2024 GUARANTEE2 · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
2 Mar 2023 Audit exemption subsidiary accounts made up to 2022-05-31 · 9 pages View document
2 Mar 2023 PARENT_ACC · 41 pages View document
2 Mar 2023 GUARANTEE2 · 3 pages View document
2 Mar 2023 AGREEMENT2 · 1 page View document
5 Oct 2022 Confirmation statement made on 2022-08-08 with no updates · 3 pages View document
16 May 2022 Termination of appointment of Brendan Ainscough as a director on 2022-05-14 · 1 page View document
28 Jan 2022 Audit exemption subsidiary accounts made up to 2021-05-31 · 9 pages View document
28 Jan 2022 AGREEMENT2 · 1 page View document
28 Jan 2022 GUARANTEE2 · 3 pages View document
28 Jan 2022 PARENT_ACC · 41 pages View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
26 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/19 View document
26 Nov 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/19 View document
22 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/19 View document
12 Nov 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/19 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
15 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
10 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRABBINS View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
17 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
16 Dec 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 View document
18 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
4 Aug 2015 COMPANY NAME CHANGED AIG PROJECTS LIMITED CERTIFICATE ISSUED ON 04/08/15 View document
4 Aug 2015 DIRECTOR APPOINTED MR PHILIP BRABBINS View document
31 Dec 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 View document
14 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
16 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042666870007 View document
29 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042666870006 View document
28 Apr 2014 COMPANY NAME CHANGED AINSCOUGH VANGUARD LIMITED CERTIFICATE ISSUED ON 28/04/14 View document
3 Mar 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 View document
25 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW AINSCOUGH View document
17 Sep 2013 ARTICLES OF ASSOCIATION View document
17 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
17 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
9 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR IAN COPPOCK View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN View document
21 May 2013 ALTER ARTICLES 15/04/2013 View document
6 Feb 2013 DIRECTOR APPOINTED MR ANDREW JOHN AINSCOUGH View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN AINSCOUGH View document
27 Nov 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 View document
17 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 · 22 pages View document
22 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN AINSCOUGH / 01/01/2011 View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/01/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/01/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN AINSCOUGH / 01/01/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY COPPOCK / 01/01/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN AINSCOUGH / 01/01/2011 View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 01/01/2011 · 2 pages View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 31/05/10 · 22 pages View document
23 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CHEERS / 01/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY COPPOCK / 01/08/2010 View document
23 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 01/11/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 16/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN / 29/10/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
11 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
10 Jun 2009 ADOPT ARTICLES 05/06/2009 View document
10 Jun 2009 TRANSFER OF 5,355 ORD A SHARES OF £0.01, 1,895 ORD SHARES OF £0.01 05/06/2009 View document
10 Jun 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
10 Jun 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jun 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM FARINGTON BUSINESS PARK GOLDEN HILL LANE LEYLAND PRESTON LANCASHIRE PR25 3GG View document
27 Mar 2009 DIRECTOR APPOINTED MR MATTHEW MARTIN AINSCOUGH View document
2 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY AINSCOUGH View document
10 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 View document
29 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
5 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN KEITH View document
12 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DONALD GREENHALGH View document
25 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GREENHALGH / 01/02/2008 View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 DIRECTOR RESIGNED View document
22 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 View document
21 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
23 May 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
7 Sep 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
21 Dec 2005 NC INC ALREADY ADJUSTED 30/11/05 View document
21 Dec 2005 £ NC 100/200 30/11/05 View document
14 Dec 2005 DIRECTOR RESIGNED View document
29 Nov 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED View document
13 Sep 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
13 Apr 2005 COMPANY NAME CHANGED AINSCOUGH ENGINEERING SERVICES L IMITED CERTIFICATE ISSUED ON 13/04/05 View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
18 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
31 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
20 Aug 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
14 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
3 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 View document
6 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 SECRETARY RESIGNED View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: BRADLEY HALL BRADLEY LANE,STANDISH WIGAN LANCASHIRE WN6 0XO View document
5 Sep 2001 NEW DIRECTOR APPOINTED View document
5 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document