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ADVANCED INSULATION SYSTEMS LTD

Company number 06630421

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	MR04	Satisfaction of charge 066304210003 in full	View PDF Satisfaction of charge 066304210003 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 066304210002 in full	View PDF Satisfaction of charge 066304210002 in full - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 066304210004, created on 8 August 2024	View PDF Registration of charge 066304210004, created on 8 August 2024 - link opens in a new window - 56 pages (56 pages)
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 90 pages (90 pages)
04 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	PSC05	Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021	View PDF Change of details for Advanced Insulation Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
18 Dec 2020	PSC07	Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016	View PDF Cessation of Nicholas John Walter Parsons as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016	View PDF Cessation of Growth Capital Partners Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	View PDF Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Advanced Insulation Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)

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