ACIS GROUP LIMITED

Company number 03593345

Date	Type	Description	View / Download
07 Sep 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(102 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	(26 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
08 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
13 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(96 pages)
02 Oct 2020	AP01	Appointment of Miss Suzanne Jayne Bolton as a director on 28 September 2020	(2 pages)
14 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
12 Aug 2020	TM01	Termination of appointment of Denise Maguire as a director on 20 September 2019	(1 page)
26 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(95 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
19 Feb 2019	MR01	Registration of charge 035933450028, created on 18 February 2019	(44 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(100 pages)
01 Oct 2018	AP01	Appointment of Mr Bruce Kerr as a director on 24 September 2018	(2 pages)
01 Oct 2018	AP01	Appointment of Ms Carole Anne Hodson as a director on 24 September 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(128 pages)
29 Sep 2017	AP01	Appointment of Mr Ronan O'hara as a director on 25 September 2017	(2 pages)
29 Sep 2017	AP01	Appointment of Mr Paul Satchwell as a director on 25 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Ms Denise Maguire as a director on 25 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mrs Kathryn Lois Smart as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Brian Anthony Ward as a director on 25 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Deborah Mary Bennett as a director on 25 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Julie Flint as a director on 25 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Helen Elizabeth Devy as a director on 15 September 2017	(1 page)

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