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ACTON EDOCS SYSTEMS LTD

Company number 12207976

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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)
27 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 8 June 2022	View PDF Second filing of Confirmation Statement dated 8 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC02	Notification of Nextgen Equities Ltd as a person with significant control on 5 June 2022	View PDF Notification of Nextgen Equities Ltd as a person with significant control on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Mohammed Usman Arshad as a person with significant control on 5 June 2022	View PDF Cessation of Mohammed Usman Arshad as a person with significant control on 5 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022.	View PDF Confirmation statement made on 8 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022. - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	PSC01	Notification of Mohammed Usman Arshad as a person with significant control on 5 June 2022	View PDF Notification of Mohammed Usman Arshad as a person with significant control on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	TM01	Termination of appointment of Christopher John Grice as a director on 3 June 2022	View PDF Termination of appointment of Christopher John Grice as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Christopher Grice as a person with significant control on 3 June 2022	View PDF Cessation of Christopher Grice as a person with significant control on 3 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2020	PSC01	Notification of Christopher Grice as a person with significant control on 1 November 2019	View PDF Notification of Christopher Grice as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC04	Change of details for Mr Martin Phillip Griffiths as a person with significant control on 1 November 2019	View PDF Change of details for Mr Martin Phillip Griffiths as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AD01	Registered office address changed from 88 Oak Drive Wrexham LL12 7NH Wales to Acton - Allied House Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 25 August 2020	View PDF Registered office address changed from 88 Oak Drive Wrexham LL12 7NH Wales to Acton - Allied House Bryn Lane Wrexham Industrial Estate Wrexham LL13 9UT on 25 August 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AP01	Appointment of Mr Christopher John Grice as a director on 1 November 2019	View PDF Appointment of Mr Christopher John Grice as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACTON EDOCS SYSTEMS LTD

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