ACC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-02-28 |
| 08/08/248 August 2024 | Cessation of Neil Raffan as a person with significant control on 2022-03-01 |
| 08/08/248 August 2024 | Change of details for Mr Malcolm Colin Morley Derbyshire as a person with significant control on 2022-03-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2023-02-28 |
| 06/03/236 March 2023 | Change of details for Mr Malcolm Colin Morley Derbyshire as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Secretary's details changed for Mrs Claire Patricia Derbyshire on 2023-03-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-31 with updates |
| 06/03/236 March 2023 | Director's details changed for Mr Malcolm Colin Morley Derbyshire on 2023-03-06 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 8 BRINDLEY ROAD STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HG ENGLAND |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 6 VULCAN COURT, VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA DERBYSHIRE / 30/04/2012 |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN MORLEY DERBYSHIRE / 30/04/2012 |
| 25/05/1225 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 6 VULCAN COURT VULCAN WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTER LE6 3FW |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/01/1131 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN MORLEY DERBYSHIRE / 01/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA DERBYSHIRE / 01/01/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | COMPANY NAME CHANGED AUTOMATION & CONTROL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | £ NC 1000/10000 01/11/95 |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 30/01/9530 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 30 HILL LANE CLOSE MARKFIELD INDUSTRIAL ESTATE MARKFIELD LEICESTER , LE6 0PN |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9312 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9312 March 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 27/07/9227 July 1992 | DIRECTOR RESIGNED |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 85 STATION RD RATBY LEICESTER LE6 0JQ |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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