AIS MANUPLAS LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 15/08/2415 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Registration of charge 088213570004, created on 2024-08-08 |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/06/2412 June 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with updates |
| 28/12/2228 December 2022 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 |
| 28/02/2228 February 2022 | |
| 28/02/2228 February 2022 | |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/07/2130 July 2021 | Resolutions |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570002 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570001 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088213570003 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 15/01/1515 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088213570003 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088213570002 |
| 01/04/141 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088213570001 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED AI PLYMOUTH LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARRY SHEPPARD / 19/12/2013 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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