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AUTOMATED CONTROL SOLUTIONS LIMITED

Company number 03555095

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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)
16 Dec 2024	MR04	Satisfaction of charge 035550950004 in full	View PDF Satisfaction of charge 035550950004 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024	View PDF Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	AP01	Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024	View PDF Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AA01	Current accounting period extended from 18 December 2024 to 28 February 2025	View PDF Current accounting period extended from 18 December 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 18 December 2023	View PDF Total exemption full accounts made up to 18 December 2023 - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	MR01	Registration of charge 035550950004, created on 29 February 2024	View PDF Registration of charge 035550950004, created on 29 February 2024 - link opens in a new window - 13 pages (13 pages)
11 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 18 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of all dividends to various parties / directors or any other person acting on behalf of the company be relieved from liablity 19/12/2023	View PDF Resolutions RES13 ‐ Re: ratification of all dividends to various parties / directors or any other person acting on behalf of the company be relieved from liablity 19/12/2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Niall Mcrae Watson as a director on 19 December 2023	View PDF Termination of appointment of Niall Mcrae Watson as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Michael Paul Vickers as a director on 19 December 2023	View PDF Termination of appointment of Michael Paul Vickers as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Edwin Alexander Simpkin as a director on 19 December 2023	View PDF Termination of appointment of Edwin Alexander Simpkin as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr David Mclaughlan Wilson as a director on 19 December 2023	View PDF Appointment of Mr David Mclaughlan Wilson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Matt Arkinstall as a director on 19 December 2023	View PDF Appointment of Mr Matt Arkinstall as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	TM02	Termination of appointment of Kay Aldridge as a secretary on 4 January 2023	View PDF Termination of appointment of Kay Aldridge as a secretary on 4 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 4 January 2023 GBP 1,003	View PDF Cancellation of shares. Statement of capital on 4 January 2023 GBP 1,003 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	PSC05	Change of details for Automated Control Solutions Uk Limited as a person with significant control on 26 May 2020	View PDF Change of details for Automated Control Solutions Uk Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

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AUTOMATED CONTROL SOLUTIONS LIMITED

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