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ASSOCIATED INSTALLATIONS LIMITED

Company number 05345019

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
06 Feb 2024 PSC07 Cessation of Brian Keith Bell as a person with significant control on 6 April 2016
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Apr 2023 PSC04 Change of details for Mr Brian Keith Bell as a person with significant control on 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
03 Feb 2023 MA Memorandum and Articles of Association
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 102.00
02 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 AP01 Appointment of Mr Martin Alan Bell as a director on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Jamie Christopher Bell on 9 January 2023
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 AP01 Appointment of Mrs Nicola Louise Newman as a director on 6 April 2019
15 May 2019 AP01 Appointment of Mr Michael Robert Rowley as a director on 6 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Jamie Christopher Bell on 15 April 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates