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ACS SYSTEMS UK LIMITED

Company number 02988060

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
24 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
05 Jan 2024 AA Full accounts made up to 31 March 2023
20 Dec 2023 MR04 Satisfaction of charge 4 in full
20 Dec 2023 MR04 Satisfaction of charge 029880600006 in full
20 Dec 2023 MR04 Satisfaction of charge 029880600007 in full
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
22 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
22 Nov 2023 PSC05 Change of details for Bizzy25 Holdings Limited as a person with significant control on 19 June 2023
05 Dec 2022 AA Full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
29 Jul 2020 AAMD Amended group of companies' accounts made up to 31 March 2019
09 Dec 2019 AA Full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
27 Sep 2019 AP03 Appointment of Mr Kevin James Mcallister as a secretary on 23 September 2019
27 Sep 2019 TM02 Termination of appointment of John Harley as a secretary on 23 September 2019
27 Sep 2019 AP01 Appointment of Mr Mark Richard Andrews as a director on 15 August 2019
27 Sep 2019 AP01 Appointment of Mr Michael Andrew Harley as a director on 15 August 2019
27 Sep 2019 AP01 Appointment of Mr Stephen John Harley as a director on 15 August 2019
13 Sep 2019 TM01 Termination of appointment of John Harley as a director on 15 August 2019
13 Sep 2019 TM01 Termination of appointment of Gordon Howe as a director on 15 August 2019