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ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

Company number 08045579

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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)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MR04	Satisfaction of charge 080455790002 in full	View PDF Satisfaction of charge 080455790002 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 080455790003 in full	View PDF Satisfaction of charge 080455790003 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 080455790004 in full	View PDF Satisfaction of charge 080455790004 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 080455790005 in full	View PDF Satisfaction of charge 080455790005 in full - link opens in a new window - 1 page (1 page)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024	View PDF Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024	View PDF Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
17 Jul 2023	MR01	Registration of charge 080455790005, created on 12 July 2023	View PDF Registration of charge 080455790005, created on 12 July 2023 - link opens in a new window - 51 pages (51 pages)
02 Jun 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023	View PDF Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Aug 2022	MR01	Registration of charge 080455790004, created on 29 July 2022	View PDF Registration of charge 080455790004, created on 29 July 2022 - link opens in a new window - 48 pages (48 pages)
06 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2021	TM01	Termination of appointment of Graham Errington as a director on 19 May 2021	View PDF Termination of appointment of Graham Errington as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MR01	Registration of charge 080455790003, created on 19 May 2021	View PDF Registration of charge 080455790003, created on 19 May 2021 - link opens in a new window - 22 pages (22 pages)
20 May 2021	MR04	Satisfaction of charge 080455790001 in full	View PDF Satisfaction of charge 080455790001 in full - link opens in a new window - 1 page (1 page)
20 May 2021	MR01	Registration of charge 080455790002, created on 19 May 2021	View PDF Registration of charge 080455790002, created on 19 May 2021 - link opens in a new window - 44 pages (44 pages)

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ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

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