ADVANCED CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/11/2111 November 2021 | Change of details for Andrew John Knowles as a person with significant control on 2020-08-28 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-08-27 with updates |
| 11/11/2111 November 2021 | Change of details for Jacqueline Claire Knowles as a person with significant control on 2020-08-28 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2020-02-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 03/08/203 August 2020 | 01/11/19 STATEMENT OF CAPITAL GBP 50008 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 02/09/192 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE KNOWLES / 26/08/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNOWLES / 31/03/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/10/1521 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE KNOWLES / 05/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNOWLES / 05/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/10/131 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/09/1114 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/09/1013 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 27 August 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 140 ABERFORD ROAD WOODLESFORD LEEDS WEST YORKSHIRE LS26 8LG |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: THE OLD VICARAGE 3 OULTON LANE WOODLESFORD,LEEDS WEST YORKSHIRE LS26 8NN |
| 10/09/0110 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/07/9531 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: COUNTY HOUSE 4 MARSH STREET ROTHWELL LEEDS LS26 0AE |
| 21/02/9421 February 1994 | NC INC ALREADY ADJUSTED 17/01/94 |
| 21/02/9421 February 1994 | £ NC 1000/50000 17/01/94 |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/09/897 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/08/889 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/10/877 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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