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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)
20 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
16 Sep 2013 TM01 Termination of appointment of Daniel Harding as a director
28 Dec 2012 AA Full accounts made up to 31 March 2012
13 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2012 AA Full accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
22 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Mr John Harley on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Daniel Harding on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Jonathan Thorpe on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Gordon Howe on 4 January 2010
04 Jan 2010 CH01 Director's details changed for John Harley on 4 January 2010
22 Oct 2009 AA Full accounts made up to 31 March 2009
03 Sep 2009 88(2) Ad 27/08/09\gbp si 5708@0.0001=0.5708\gbp ic 251026.26/251026.8308\