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AUTOMATED CONFIRMATION SERVICE LIMITED

Company number 01908294

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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)
27 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
19 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	363s	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director resigned	View PDF Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 09/02/01 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
24 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/01/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
21 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
09 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	363s	Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Dec 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
16 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	363s	Return made up to 13/01/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 13/01/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 14 pages (14 pages)
06 Feb 1997	363s	Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/01/97; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
30 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
28 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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