- Company Overview for ACIS LIMITED (03784911)
- Filing history for ACIS LIMITED (03784911)
- People for ACIS LIMITED (03784911)
- More for ACIS LIMITED (03784911)
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) |
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27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
23 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 23 July 2024 | |
23 Jul 2024 | TM01 | Termination of appointment of Robert William Lang as a director on 22 July 2024 | |
29 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
21 Aug 2023 | AP01 | Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Gary David Kidd as a director on 14 June 2023 | |
21 Aug 2023 | TM01 | Termination of appointment of Alison Mcdonald as a director on 1 August 2023 | |
04 Aug 2023 | MA | Memorandum and Articles of Association | |
27 Jul 2023 | RESOLUTIONS |
Resolutions
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24 Jul 2023 | CC04 | Statement of company's objects | |
30 Jun 2023 | AP01 | Appointment of Mr Robert William Lang as a director on 1 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
07 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
06 Oct 2022 | PSC07 | Cessation of Christopher Michael Mccarthy as a person with significant control on 20 August 2021 | |
25 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Nov 2021 | AD01 | Registered office address changed from , Unit 1a Budbrooke Road, Budbrooke Industrial Estate, Warwick, CV34 5XH, England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with updates | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Sep 2021 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2020
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06 Sep 2021 | AP01 | Appointment of Mr Ronald John Sayers as a director on 20 August 2021 | |
24 Aug 2021 | PSC07 | Cessation of Graham Anthony O'neill as a person with significant control on 20 August 2021 | |
24 Aug 2021 | PSC01 | Notification of Christopher Michael Mccarthy as a person with significant control on 20 August 2021 | |
24 Aug 2021 | TM01 | Termination of appointment of Graham Anthony O'neill as a director on 20 August 2021 |