AUTOMATED CONTROL SOLUTIONS HOLDINGS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Registration of charge 084045290002, created on 2025-02-21

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with updates

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18/12/2418 December 2024 Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25

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16/12/2416 December 2024 Satisfaction of charge 084045290001 in full

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12/12/2412 December 2024 Current accounting period extended from 2024-12-18 to 2025-02-28

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11/12/2411 December 2024 Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-18

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Memorandum and Articles of Association

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Change of share class name or designation

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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20/03/2420 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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18/03/2418 March 2024 Memorandum and Articles of Association

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14/03/2414 March 2024 Resolutions

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14/03/2414 March 2024 Resolutions

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04/03/244 March 2024 Registration of charge 084045290001, created on 2024-02-29

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27/02/2427 February 2024 Confirmation statement made on 2024-02-15 with updates

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11/01/2411 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-18

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03/01/243 January 2024 Resolutions

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03/01/243 January 2024 Resolutions

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27/12/2327 December 2023 Notification of Edwin James Group Limited as a person with significant control on 2023-12-19

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22/12/2322 December 2023 Termination of appointment of Cheryl Mandy Cantrill as a director on 2023-12-19

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22/12/2322 December 2023 Withdrawal of a person with significant control statement on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Matt Arkinstall as a director on 2023-12-19

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22/12/2322 December 2023 Appointment of Mr David Mclaughlan Wilson as a director on 2023-12-19

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22/12/2322 December 2023 Termination of appointment of Fiona Elizabeth Vickers as a director on 2023-12-19

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22/12/2322 December 2023 Termination of appointment of Michael Paul Vickers as a director on 2023-12-19

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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16/11/2316 November 2023 Resolutions

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20/04/2320 April 2023 Confirmation statement made on 2023-02-15 with no updates

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19/04/2319 April 2023 Notification of a person with significant control statement

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19/04/2319 April 2023 Cessation of Automated Control Solutions Limited as a person with significant control on 2020-03-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-15 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 APPOINTMENT TERMINATED, SECRETARY KAY ALDRIDGE

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01/12/201 December 2020 DIRECTOR APPOINTED MRS CHERYL MANDY CANTRILL

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01/12/201 December 2020 DIRECTOR APPOINTED MRS FIONA ELIZABETH VICKERS

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR NIALL WATSON

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27/08/2027 August 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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26/05/2026 May 2020 COMPANY NAME CHANGED AUTOMATED CONTROL SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 26/05/20

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26/05/2026 May 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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07/05/207 May 2020 ADOPT ARTICLES 25/03/2020

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07/05/207 May 2020 SHARE FOR SHARE EXCHANGE 25/03/2020

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06/05/206 May 2020 25/03/20 STATEMENT OF CAPITAL GBP 2000.00

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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14/02/1714 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 26/01/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 13/02/2017

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13/02/1713 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 13/02/2017

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 13/02/2017

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 16/03/2014

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23/02/1523 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KAY BAKER / 16/03/2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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15/02/1315 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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