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ACIS LIMITED

Company number 03784911

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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)
24 Aug 2021 AP01 Appointment of Mr Gary David Kidd as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Gary Allan Dingwall as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Marc Dennis John Oslar as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Mark Clinton Peter Smith as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Ms Alison Mcdonald as a director on 20 August 2021
20 Aug 2021 SH03 Purchase of own shares.
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
03 Sep 2020 TM01 Termination of appointment of Anthony James Thorpe as a director on 2 September 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
04 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
10 Apr 2019 AP01 Appointment of Mr Anthony James Thorpe as a director on 9 April 2019
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Mar 2018 TM01 Termination of appointment of Mark Clinton Peter Smith as a director on 21 March 2018
14 Feb 2018 SH06 Cancellation of shares. Statement of capital on 15 January 2018
  • GBP 8
05 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2018 SH03 Purchase of own shares.
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 9
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CH01 Director's details changed for Mr Mark Clinton Peter Smith on 11 August 2017
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Oct 2016 CH01 Director's details changed for Mark Clinton Peter Smith on 27 October 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015