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ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED

Company number 04910002

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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)
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
08 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 SH08 Change of share class name or designation
19 Nov 2015 SH02 Sub-division of shares on 1 November 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/11/2015
03 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
17 Sep 2014 AP01 Appointment of Mrs Aurelie Rachel, Floriane Payne as a director on 1 September 2014
16 Sep 2014 AP01 Appointment of Mrs Aimee Marie Boudier as a director on 1 September 2014
03 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
17 Apr 2013 CH01 Director's details changed for Grant Richard Payne on 17 April 2013
17 Apr 2013 CH03 Secretary's details changed for Grant Richard Payne on 17 April 2013
13 Feb 2013 AD01 Registered office address changed from 36 Ullswater Close Thatcham Berkshire RG19 3UJ on 13 February 2013
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Dec 2011 CH01 Director's details changed for Mr Andrew Paul Boudier on 1 November 2011
07 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Andrew Paul Boudier on 7 November 2011