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ACS SYSTEMS UK LIMITED

Company number 02988060

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
24 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
20 Dec 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 029880600006 in full	View PDF Satisfaction of charge 029880600006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR04	Satisfaction of charge 029880600007 in full	View PDF Satisfaction of charge 029880600007 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from Acs House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH to Bechtle House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH on 18 December 2023	View PDF Registered office address changed from Acs House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH to Bechtle House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH on 18 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	PSC05	Change of details for Bizzy25 Holdings Limited as a person with significant control on 19 June 2023	View PDF Change of details for Bizzy25 Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
21 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
25 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
30 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 March 2019	View PDF Amended group of companies' accounts made up to 31 March 2019 - link opens in a new window - 45 pages (45 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	View PDF Confirmation statement made on 9 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AP03	Appointment of Mr Kevin James Mcallister as a secretary on 23 September 2019	View PDF Appointment of Mr Kevin James Mcallister as a secretary on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM02	Termination of appointment of John Harley as a secretary on 23 September 2019	View PDF Termination of appointment of John Harley as a secretary on 23 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Mr Mark Richard Andrews as a director on 15 August 2019	View PDF Appointment of Mr Mark Richard Andrews as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mr Michael Andrew Harley as a director on 15 August 2019	View PDF Appointment of Mr Michael Andrew Harley as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mr Stephen John Harley as a director on 15 August 2019	View PDF Appointment of Mr Stephen John Harley as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of John Harley as a director on 15 August 2019	View PDF Termination of appointment of John Harley as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)

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ACS SYSTEMS UK LIMITED

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