Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
AP03 |
Appointment of Kathryn Suzanne Turner as a secretary on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of James Christopher Kingston as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Bryan A. Peterson as a director on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Bryan Anthony Peterson as a secretary on 1 July 2024
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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18 May 2024 |
AD02 |
Register inspection address has been changed from Red House Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking, Unit 6, Albion House High Street Woking GU21 6BG
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17 Oct 2023 |
PSC05 |
Change of details for Aci Worldwide (Emea) Limited as a person with significant control on 1 June 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
AD01 |
Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 26 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mrs Joy Lorraine Green as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Joy Lorraine Green Van-Cooten as a director on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Joy Lorraine Green Van-Cooten as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of David Graham King as a director on 31 March 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
AP03 |
Appointment of Mr. Bryan Anthony Peterson as a secretary on 16 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr. Bryan A. Peterson as a director on 16 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Dennis P. Byrnes as a director on 16 September 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Dennis P. Byrnes as a secretary on 16 September 2021
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