INSULATION & MACHINING SERVICES LIMITED

Company number 02826466 · Monitor this company

Active

166 filings

Date	Filing
21 Jun 2026	Confirmation statement made on 2026-06-11 with no updates · 3 pages	View document
22 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
16 Jun 2025	Confirmation statement made on 2025-06-11 with no updates · 3 pages	View document
22 May 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
14 Jun 2024	Confirmation statement made on 2024-06-11 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
7 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
15 Jun 2023	Confirmation statement made on 2023-06-11 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Jun 2021	Confirmation statement made on 2021-06-11 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Nov 2019	APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO	View document
11 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO	View document
11 Nov 2019	DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH	View document
11 Nov 2019	SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH	View document
9 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
23 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
23 Jul 2018	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018	View document
20 Jul 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018	View document
11 Jul 2018	PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018	View document
10 Jul 2018	SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH	View document
5 Jul 2018	REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
12 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
7 Jun 2016	Annual return made up to 7 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jun 2015	Annual return made up to 9 June 2015 with full list of shareholders	View document
16 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Jun 2014	Annual return made up to 9 June 2014 with full list of shareholders	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
11 Apr 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
1 Apr 2014	DIRECTOR APPOINTED MR IAN JACKSON	View document
31 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN ROE	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
1 Jul 2013	Annual return made up to 9 June 2013 with full list of shareholders	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
26 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
18 Jun 2012	Annual return made up to 9 June 2012 with full list of shareholders	View document
10 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
3 Nov 2011	DIRECTOR APPOINTED DARREN ROE	View document
16 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON	View document
29 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Jun 2011	Annual return made up to 9 June 2011 with full list of shareholders	View document
25 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADRIAN HUDSON / 25/02/2011	View document
14 Jan 2011	ADOPT ARTICLES 23/12/2010	View document
14 Oct 2010	DIRECTOR APPOINTED MR RICHARD CHARLES MONRO	View document
14 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN FOTHERINGHAM	View document
26 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Jun 2010	Annual return made up to 9 June 2010 with full list of shareholders	View document
6 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009	View document
17 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
14 Oct 2009	SAIL ADDRESS CREATED	View document
10 Jun 2009	RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS	View document
11 Jun 2008	RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR ALEX HANKINSON	View document
12 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
3 Aug 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS	View document
2 Aug 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Aug 2007	REGISTERED OFFICE CHANGED ON 02/08/07 FROM: GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ	View document
2 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	NEW DIRECTOR APPOINTED	View document
2 Aug 2007	NEW SECRETARY APPOINTED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
2 Aug 2007	DIRECTOR RESIGNED	View document
27 Jul 2007	AUDITOR'S RESIGNATION	View document
20 Jul 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
27 Jun 2007	SECRETARY RESIGNED	View document
27 Jun 2007	£ IC 143674/136174 31/12/06 £ SR 7500@1=7500	View document
2 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
2 Aug 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
30 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
19 May 2005	SECRETARY'S PARTICULARS CHANGED	View document
6 May 2005	DIRECTOR RESIGNED	View document
20 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
22 Jun 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS	View document
21 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
29 Jul 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS	View document
6 Jul 2003	REGISTERED OFFICE CHANGED ON 06/07/03 FROM: RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7SB	View document
16 Jan 2003	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS	View document
9 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	View document
2 Oct 2002	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02	View document
22 Mar 2002	ISSUE SHARES 28/02/02	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
16 Jan 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW SECRETARY APPOINTED	View document
29 Oct 2001	£ NC 50100/250100 20/07	View document
29 Oct 2001	NC INC ALREADY ADJUSTED 20/07/01	View document
24 Oct 2001	VARYING SHARE RIGHTS AND NAMES	View document
24 Oct 2001	S-DIV 20/07/01	View document
18 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS	View document
20 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS	View document
23 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
16 Jun 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS	View document
17 Jul 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
18 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1998	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS	View document
17 Sep 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS	View document
17 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
5 Jul 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS	View document
14 Feb 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
7 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
6 Jul 1995	RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	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 · 45 pages	View document
19 Dec 1994	SUB-DIVISION OF SHARES 20/09/94	View document
10 Dec 1994	REGISTERED OFFICE CHANGED ON 10/12/94 FROM: RUSSELL ROAD SOUTHPORT MERSEYSIDE PR9 7SB	View document
6 Sep 1994	RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 1 DALE STREET LIVERPOOL L2 2ET	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93	View document
24 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	£ NC 100/45100 01/10/93	View document
24 Mar 1994	ADOPT MEM AND ARTS 01/10/93	View document
17 Mar 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
25 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document