(TM01) 2024/01/31 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed advanced industrial solutions LIMITEDcertificate issued on 23/10/23
filed on: 23rd, October 2023
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 23rd, October 2023
| change of name
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 25th, September 2023
| accounts
|
Free Download
(30 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023
| accounts
|
Free Download
(56 pages)
|
(TM01) 2023/03/16 - the day director's appointment was terminated
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 12th, October 2022
| accounts
|
Free Download
(28 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 12th, October 2022
| accounts
|
Free Download
(30 pages)
|
(AP01) New director appointment on 2022/08/23.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(31 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
| accounts
|
Free Download
(55 pages)
|
(TM01) 2021/03/22 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, February 2021
| accounts
|
Free Download
(55 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 12th, February 2021
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2019/11/14.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, October 2019
| accounts
|
Free Download
(56 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, October 2019
| accounts
|
Free Download
(30 pages)
|
(TM02) 2019/01/30 - the day secretary's appointment was terminated
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2018
| resolution
|
Free Download
(27 pages)
|
(AD01) Address change date: 2018/11/12. New Address: Hurn View House 5 Aviation Park West Bournemouth International Airport Christchurch Dorset BH23 6EW. Previous address: 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
(TM01) 2018/10/10 - the day director's appointment was terminated
filed on: 21st, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 9th, October 2018
| accounts
|
Free Download
(25 pages)
|
(AP03) New secretary appointment on 2018/05/31
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/31.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 13th, December 2017
| accounts
|
Free Download
(31 pages)
|
(AP01) New director appointment on 2017/10/20.
filed on: 13th, November 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/10/20.
filed on: 13th, November 2017
| officers
|
Free Download
(3 pages)
|
(TM02) 2017/10/20 - the day secretary's appointment was terminated
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
(SH01) 133.00 GBP is the capital in company's statement on 2017/10/20
filed on: 8th, November 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 8th, October 2016
| accounts
|
Free Download
(26 pages)
|
(CH03) On 2016/06/07 secretary's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
(CH01) On 2016/02/12 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/10/30 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/10/30 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/03
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 2nd, July 2014
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2014
| resolution
|
Free Download
(16 pages)
|
(AD01) Change of registered office on 2014/02/20 from Unit 11-12 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE
filed on: 20th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/10/30 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/12
capital
|
|
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/10/31
filed on: 7th, August 2013
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 19th, February 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2012/10/30 with full list of members
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 30th, July 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2012/02/10 director's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/02/10 secretary's details were changed
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2011/10/30 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2011/04/07 from 156 Haswell Gardens North Shields Tyne & Wear NE30 2DR
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 4th, January 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2010/10/30 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 23rd, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2009/12/01 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2009/10/30 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/10/31
filed on: 20th, March 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2009/02/13 with shareholders record
filed on: 13th, February 2009
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed advanced insulation solutions LIMITEDcertificate issued on 02/12/08
filed on: 1st, December 2008
| change of name
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 30th, January 2008
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/10/31
filed on: 30th, January 2008
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to 2007/11/26 with shareholders record
filed on: 26th, November 2007
| annual return
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 30th, October 2006
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 30th, October 2006
| incorporation
|
Free Download
(17 pages)
|