INSULCON TECHNICAL LIMITED

Company number 11849237

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
10 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
01 Apr 2022	CERTNM	Company name changed ais technical LIMITED\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	(3 pages)
04 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
25 Jan 2022	TM01	Termination of appointment of Padraig Gillen as a director on 25 January 2022	(1 page)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
17 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
19 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
04 Jan 2021	MR04	Satisfaction of charge 118492370001 in full	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(4 pages)
06 Nov 2019	AD01	Registered office address changed from Units 3 & 4 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE United Kingdom to Unit 24 Orion Way Orion Business Park North Shields NE29 7SN on 6 November 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Christopher Evans as a director on 17 October 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Padraig Gillen as a director on 17 October 2019	(2 pages)
05 Nov 2019	PSC02	Notification of Ipcom Nv as a person with significant control on 17 October 2019	(2 pages)
05 Nov 2019	PSC07	Cessation of Advanced Industrial Solutions Limited as a person with significant control on 17 October 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mr Remco Boerefijn as a director on 17 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Paul Malcolm Stonebanks as a director on 17 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Kevin Nigel Franklin as a director on 17 October 2019	(1 page)
05 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
05 Nov 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 118492370001	(1 page)
06 Jun 2019	MA	Memorandum and Articles of Association	(9 pages)
17 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 May 2019	MR01	Registration of charge 118492370001, created on 1 May 2019	(12 pages)