ACS SYSTEMS UK LIMITED

Company number 02988060

Date	Type	Description	View / Download
30 Aug 2019	PSC07	Cessation of Jonathan Paul Thorpe as a person with significant control on 15 August 2019	(1 page)
30 Aug 2019	PSC07	Cessation of John Harley as a person with significant control on 15 August 2019	(1 page)
30 Aug 2019	PSC02	Notification of Bizzy25 Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
23 Aug 2019	MR01	Registration of charge 029880600007, created on 15 August 2019	(21 pages)
16 Aug 2019	MR01	Registration of charge 029880600006, created on 15 August 2019	(21 pages)
06 Aug 2019	MR04	Satisfaction of charge 5 in full	(1 page)
06 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
20 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
20 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(8 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
24 Dec 2015	SH20	Statement by Directors	(1 page)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 1,083.34	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 126,083.34	(7 pages)
04 Jun 2015	AP01	Appointment of Mr Kevin James Mcallister as a director on 1 April 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 126,083.34	(6 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 126,083.34	(4 pages)
24 Jun 2014	SH20	Statement by directors	(1 page)
24 Jun 2014	CAP-SS	Solvency statement dated 06/05/14	(1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)