INSTANT INSTALLATIONS LIMITED
Company number 02560441 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 26 Aug 2026 | Cancellation of shares. Statement of capital on 2026-02-04 · 6 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 19 May 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Mar 2026 | Registration of charge 025604410006, created on 2026-03-27 · 61 pages | View document |
| 7 Oct 2025 | Cessation of Dennis Hobson as a person with significant control on 2025-10-07 · 1 page | View document |
| 7 Oct 2025 | Change of details for Prize Consultancy Uk Ltd as a person with significant control on 2025-10-07 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Sarah Lorraine Hobson as a person with significant control on 2025-10-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 4 pages | View document |
| 20 Dec 2024 | Appointment of Mark Ramsdale as a director on 2024-12-20 · 2 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Oct 2024 | Previous accounting period shortened from 2024-11-30 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Feb 2022 | Notification of Sarah Hobson as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Notification of Dennis Hobson as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Cessation of Stephen Goddard as a person with significant control on 2022-02-09 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GODDARD | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODDARD | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 18 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 2 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED CARL FULLER | View document |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | View document |
| 3 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/14 | View document |
| 3 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/11/15 | View document |
| 18 Oct 2016 | RP04 CS01 SECOND FILED CS01 14/07/2016 AMENDED SHAREHOLDER INFORMATION | View document |
| 7 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 24 Jul 2014 | ADOPT ARTICLES 25/06/2014 | View document |
| 24 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Jul 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, INSTANT INSTALLATIONS, STATION LANE, NEW WHITTINGTON, CHESTERFIELD, S43 2BT | View document |
| 19 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 25 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES ROBINSON / 07/12/2009 · 2 pages | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 07/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODDARD / 07/12/2009 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Nov 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 15 Mar 2002 | £ NC 100/50000 08/02/ | View document |
| 15 Mar 2002 | NC INC ALREADY ADJUSTED 08/02/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Nov 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 10 Nov 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 10 Mar 1994 | RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 19 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1990 | ADOPT MEM AND ARTS 30/11/90 | View document |
| 14 Dec 1990 | REGISTERED OFFICE CHANGED ON 14/12/90 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB | View document |
| 20 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |