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ACS TECHNOLOGY GROUP LTD

Company number 06584936

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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 Feb 2019 MR01 Registration of charge 065849360003, created on 5 February 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
27 Apr 2018 AP01 Appointment of Mr Richard Michael Storey as a director on 23 April 2018
27 Apr 2018 AP01 Appointment of Mrs Martine Box as a director on 23 April 2018
15 Sep 2017 PSC04 Change of details for Mr Nicholas Paul Gold as a person with significant control on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Mukhtar Hussain as a person with significant control on 15 September 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 CH01 Director's details changed for Mr Mukhtar Hussain on 1 August 2016
11 Aug 2017 CH01 Director's details changed for Mr Nicholas Paul Gold on 6 May 2017
13 Jun 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Jun 2017 CH01 Director's details changed for Mr Mukhtar Hussain on 1 August 2016
01 Jun 2017 CH01 Director's details changed for Mr Robert Harry Stevenson on 15 September 2016
01 Jun 2017 CH01 Director's details changed for Mr Nicholas Paul Gold on 1 June 2017
09 Jan 2017 AD01 Registered office address changed from 82 High Road Byfleet Surrey KT14 7QW to C/O Mckelvie & Co Llp 82 Wandsworth Bridge Road London SW6 2TF on 9 January 2017
09 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Sep 2014 AUD Auditor's resignation
02 Jul 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders