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ACIS DISTRIBUTION SERVICES LTD

Company number 06642903

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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)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC02	Notification of Acis Ltd as a person with significant control on 22 July 2024	View PDF Notification of Acis Ltd as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 23 July 2024	View PDF Withdrawal of a person with significant control statement on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Robert William Lang as a director on 22 July 2024	View PDF Termination of appointment of Robert William Lang as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Aug 2023	AP01	Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023	View PDF Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Gary David Kidd as a director on 1 August 2023	View PDF Termination of appointment of Gary David Kidd as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Alison Mcdonald as a director on 1 August 2023	View PDF Termination of appointment of Alison Mcdonald as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023	View PDF Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Robert William Lang as a director on 1 June 2023	View PDF Appointment of Mr Robert William Lang as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Graham Anthony O'neill as a person with significant control on 20 August 2021	View PDF Cessation of Graham Anthony O'neill as a person with significant control on 20 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AD01	Registered office address changed from Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2021	View PDF Registered office address changed from Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Christopher Michael Mccarthy as a director on 20 August 2021	View PDF Appointment of Mr Christopher Michael Mccarthy as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2021	AP01	Appointment of Mr Ronald John Sayers as a director on 20 August 2021	View PDF Appointment of Mr Ronald John Sayers as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Graham Anthony O'neill as a director on 20 August 2021	View PDF Termination of appointment of Graham Anthony O'neill as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Gary David Kidd as a director on 20 August 2021	View PDF Appointment of Mr Gary David Kidd as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Gary Allan Dingwall as a director on 20 August 2021	View PDF Appointment of Mr Gary Allan Dingwall as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Mr Marc Dennis John Oslar as a director on 20 August 2021	View PDF Appointment of Mr Marc Dennis John Oslar as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)

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