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ACQSYS SUPPLY CHAIN HOLDINGS LIMITED

Company number 09865117

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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)
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
11 Mar 2024 AA Micro company accounts made up to 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 September 2022
27 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jan 2021 AA Micro company accounts made up to 30 September 2020
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 23 October 2020
  • GBP 1,000
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2020
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 1,053
08 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2020 TM02 Termination of appointment of Insight Nominees Ltd as a secretary on 23 June 2020
23 Jun 2020 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to Unit 41 Wildmoor Mill Wildmoor Bromsgrove B61 0BX on 23 June 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 30 September 2019
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Jan 2018 AA Micro company accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Jan 2017 AA Micro company accounts made up to 30 September 2016