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ADVANCED INSULATION SYSTEMS LTD

Company number 06630421

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Company Results (links open in a new window)
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)
16 Sep 2025 MR01 Registration of charge 066304210005, created on 12 September 2025
View PDF Registration of charge 066304210005, created on 12 September 2025 - link opens in a new window - 56 pages (56 pages)
09 Jul 2025 CS01 Confirmation statement made on 25 June 2025 with no updates
View PDF Confirmation statement made on 25 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
View PDF Audit exemption subsidiary accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
03 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/24 - link opens in a new window - 93 pages (93 pages)
03 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/24 - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/24 - link opens in a new window - 1 page (1 page)
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 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 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 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)