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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)
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8
22 Dec 2015 AD01 Registered office address changed from , 4-5 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 22 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 8
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2013
  • GBP 7
22 Jul 2014 SH03 Purchase of own shares.
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 8
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
16 Jan 2013 AD01 Registered office address changed from , 4-8 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB, United Kingdom on 16 January 2013
15 Jan 2013 AD01 Registered office address changed from , 4-5 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB, United Kingdom on 15 January 2013
15 Jan 2013 AD01 Registered office address changed from , Unit 4 the Courtyard Nunhold, Business Centre Dark Lane Hatton, Warwick, Warwickshire, CV35 8XB on 15 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
12 Oct 2011 SH06 Cancellation of shares. Statement of capital on 12 October 2011
  • GBP 9
30 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2011 SH03 Purchase of own shares.
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Jul 2010 SH10 Particulars of variation of rights attached to shares
29 Jul 2010 SH10 Particulars of variation of rights attached to shares