ACORN INTEGRATED SYSTEMS LIMITED



Company Documents

DateDescription
17/06/1517 June 2015Annual return made up to 28 May 2015 with full list of shareholders

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23/06/1423 June 2014Annual return made up to 28 May 2014 with full list of shareholders

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26/03/1426 March 2014APPOINTMENT TERMINATED, DIRECTOR KARL DANCER

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17/03/1417 March 2014RETURN OF PURCHASE OF OWN SHARES

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17/03/1417 March 201417/03/14 STATEMENT OF CAPITAL GBP 106

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15/01/1415 January 2014PURCHASE AGREEMENT APPROVED 02/12/2013

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1324 June 2013Annual return made up to 28 May 2013 with full list of shareholders

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13/03/1313 March 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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25/06/1225 June 2012Annual return made up to 28 May 2012 with full list of shareholders

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25/06/1225 June 2012APPOINTMENT TERMINATED, DIRECTOR KENNETH HAMMOND

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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06/12/116 December 2011DIRECTOR APPOINTED GRAHAM ERRINGTON

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16/11/1116 November 2011APPOINTMENT TERMINATED, DIRECTOR DARREN LOVELOCK

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06/06/116 June 2011Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/103 June 2010Annual return made up to 28 May 2010 with full list of shareholders

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES HAMMOND / 28/05/2010

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY LOVELOCK / 28/05/2010

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID DANCER / 28/05/2010

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03/06/103 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ADRIAN COILEY / 28/05/2010

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14/01/1014 January 2010SECRETARY APPOINTED MR JONATHAN CHARLES ADRIAN COILEY

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14/01/1014 January 2010APPOINTMENT TERMINATED, SECRETARY ROBERT WALLACE

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/06/0916 June 2009DIRECTOR'S PARTICULARS DARREN LOVELOCK

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16/06/0916 June 2009DIRECTOR'S PARTICULARS JONATHAN COILEY

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16/06/0916 June 2009RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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04/09/084 September 2008DIRECTOR APPOINTED JONATHAN CHARLES ADRIAN COILEY

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04/06/084 June 2008RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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26/06/0726 June 2007RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005NEW DIRECTOR APPOINTED

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15/09/0515 September 2005DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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24/05/0424 May 2004RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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19/12/0319 December 2003RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003S366A DISP HOLDING AGM 04/11/03 S252 DISP LAYING ACC 04/11/03 S386 DISP APP AUDS 04/11/03

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02/10/032 October 2003PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 8 WESTWAY CENTRE 69 SAINT MARKS ROAD LONDON W10 6JG

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17/02/0317 February 2003AUDITOR'S RESIGNATION

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/10/0211 October 2002DIRECTOR RESIGNED

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11/10/0211 October 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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09/10/029 October 2002PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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15/01/0215 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/01/0118 January 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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27/01/0027 January 2000RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/00

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/01/9913 January 1999RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/01/9819 January 1998RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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18/09/9718 September 1997NEW DIRECTOR APPOINTED

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05/03/975 March 1997ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01

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06/01/976 January 1997NEW SECRETARY APPOINTED

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06/01/976 January 1997NEW DIRECTOR APPOINTED

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06/01/976 January 1997SECRETARY RESIGNED

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06/01/976 January 1997DIRECTOR RESIGNED

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20/12/9620 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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