- Company Overview for ACIS DISTRIBUTION SERVICES LTD (06642903)
- Filing history for ACIS DISTRIBUTION SERVICES LTD (06642903)
- People for ACIS DISTRIBUTION SERVICES LTD (06642903)
- More for ACIS DISTRIBUTION SERVICES LTD (06642903)
| 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) |
|---|---|---|---|
| 24 Aug 2021 | AP01 | Appointment of Mr Mark Clinton Peter Smith as a director on 20 August 2021 | |
| 24 Aug 2021 | AP01 | Appointment of Ms Alison Mcdonald as a director on 20 August 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 09 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with updates | |
| 04 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 31 May 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 12 Jul 2017 | CS01 | Confirmation statement made on 10 July 2017 with no updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 18 Aug 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
| 22 Dec 2015 | AD01 | Registered office address changed from 4-5 the Courtyard Hatton Technology Park Dark Lane Hatton CV35 8XB to Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH on 22 December 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Jul 2013 | AR01 |
Annual return made up to 10 July 2013 with full list of shareholders
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| 15 Jan 2013 | AD01 | Registered office address changed from Unit 4, the Courtyard Nunhold Business Centre Dark Lane Hatton Warwickshire CV35 8XB United Kingdom on 15 January 2013 | |
| 24 Aug 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |