AUTOMATED CONTROL SYSTEMS LIMITED

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DateDescription
06/05/256 May 2025 Registered office address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2025-05-06

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26/03/2526 March 2025 Current accounting period extended from 2025-03-30 to 2025-06-30

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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11/02/2111 February 2021 30/03/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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16/03/2016 March 2020 30/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013356920003

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 31/03/15 TOTAL EXEMPTION FULL

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013356920003

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03/10/153 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1518 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1520 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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03/01/153 January 2015 31/03/14 TOTAL EXEMPTION FULL

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14/07/1414 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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27/12/1327 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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28/12/1128 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/07/1121 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON BN1 1AU

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/12/042 December 2004 DIRECTOR'S PARTICULARS CHANGED

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02/12/042 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0412 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/08/0310 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/07/0210 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/09/0014 September 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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08/07/998 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/07/9820 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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08/07/988 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/07/9716 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/07/9618 July 1996 RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS

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12/07/9612 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/07/9511 July 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/04/9513 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9426 August 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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09/07/939 July 1993 RETURN MADE UP TO 04/07/93; CHANGE OF MEMBERS

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03/06/933 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/04/9328 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/10/9219 October 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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30/06/9230 June 1992 REGISTERED OFFICE CHANGED ON 30/06/92 FROM: WENLOCK HOUSE 41 NORTH STREET BRIGHTON SUSSEX BN1 1RH

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20/08/9120 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/08/9120 August 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS

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10/08/9010 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/08/9010 August 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/07/887 July 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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04/07/884 July 1988 DIRECTOR RESIGNED

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26/08/8726 August 1987 RETURN MADE UP TO 05/07/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/05/872 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/05/872 May 1987 NEW DIRECTOR APPOINTED

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02/05/872 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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17/03/8717 March 1987 REGISTERED OFFICE CHANGED ON 17/03/87 FROM: 88 EARDLEY ROAD LONDON SW16

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21/11/8621 November 1986 NEW DIRECTOR APPOINTED

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25/10/8625 October 1986 DIRECTOR RESIGNED

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