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AIS CONTRACTS LIMITED

Company number 11107758

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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)
24 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
20 Dec 2023 AA Full accounts made up to 31 March 2023
23 Oct 2023 TM01 Termination of appointment of James Robert Pipe as a director on 19 October 2023
18 Apr 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
06 Apr 2023 AA Full accounts made up to 31 July 2022
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
07 Jun 2022 TM01 Termination of appointment of David John Smith as a director on 6 June 2022
10 Jan 2022 AA Full accounts made up to 31 July 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
10 Jun 2021 PSC07 Cessation of Geraint Alun Graville as a person with significant control on 10 June 2021
10 Jun 2021 PSC05 Change of details for Admiral Environmental Group Limited as a person with significant control on 10 December 2018
04 Dec 2020 AA Accounts for a small company made up to 31 July 2020
01 Jul 2020 AP01 Appointment of Mr James Robert Pipe as a director on 1 July 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
10 Mar 2020 AP03 Appointment of Mr Patrick Ng as a secretary on 10 March 2020
12 Feb 2020 AP01 Appointment of Mr David John Smith as a director on 12 February 2020
04 Dec 2019 AA Accounts for a small company made up to 31 July 2019
27 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
28 Nov 2018 AA Accounts for a small company made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
21 Jun 2018 PSC04 Change of details for Mr Geraint Alun Graville as a person with significant control on 23 May 2018
21 Jun 2018 PSC02 Notification of Admiral Environmental Group Limited as a person with significant control on 23 May 2018