THEINSTALLATION.CO.UK LIMITED

Company number 04148525 ·

Active

69 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
27 Feb 2025 Registered office address changed from 35a Hazlemere Road Penn High Wycombe Buckinghamshire HP10 8AD England to 15 Parkfield Chorleywood Rickmansworth Hertfordshire WD3 5AY on 2025-02-27 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 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
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9BW View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HALLIDAY / 01/10/2009 View document
3 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Apr 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Mar 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Mar 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
8 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
1 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
1 Mar 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
9 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
19 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 NEW SECRETARY APPOINTED View document
16 Feb 2001 DIRECTOR RESIGNED View document
16 Feb 2001 SECRETARY RESIGNED View document
26 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document