Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACCSYS TECHNOLOGIES PLC

Company number 05534340

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • EUR 5,553,264.55
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • EUR 5,548,378.55
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • EUR 4,532,179.25
14 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • EUR 4,531,364.15
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • EUR 4,528,168.7
06 Jul 2016 AR01 Annual return made up to 17 June 2016 no member list
Statement of capital on 2016-07-06
  • EUR 4,494,500.95
29 Jun 2016 CH01 Director's details changed for Mrs Susan Jane Mair on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Michael Sean Christie on 1 June 2016
25 Apr 2016 CH01 Director's details changed for Mr William Bickerton Rudge on 23 December 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • EUR 4,494,500.95
23 Dec 2015 AD01 Registered office address changed from Royal Albert House Sheet Street Windsor SL4 1BE to Brettenham House 19 Lancaster Place London WC2E 7EN on 23 December 2015
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • EUR 4,490,989.75
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • EUR 4,490,183.6
21 Aug 2015 AR01 Annual return made up to 11 August 2015 no member list
Statement of capital on 2015-08-21
  • EUR 4,485,596.9
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • EUR 4,485,596.9
23 Apr 2015 SH02 Consolidation of shares on 11 September 2014
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • EUR 4,440,044.70