ACI INTEGRATED SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Second filing of Confirmation Statement dated 2017-04-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 02/11/182 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/05/178 May 2017 | Confirmation statement made on 2017-04-30 with updates |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER DAVIDSON / 30/04/2012 |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED ADVANCED COMPUTER INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: UNIT 1 INNER CITY TRADING ESTATE KYLE STREET GLASGOW G4 0DL |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 11 FULLARTON COURT DRUMHEAD PLACE CAMBUSLANG G32 8EY |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: UNIT 1 INNER CITY TRADING ESTATE KYLE STREET GLASGOW G4 0DL |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | PARTIC OF MORT/CHARGE ***** |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 22/03/0022 March 2000 | DEC MORT/CHARGE ***** |
| 26/09/9926 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/9926 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 05/08/995 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 05/08/995 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | AUDITOR'S RESIGNATION |
| 26/06/9926 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 15/12/9415 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/94 |
| 15/12/9415 December 1994 | NC INC ALREADY ADJUSTED 05/12/94 |
| 05/08/945 August 1994 | DEC MORT/CHARGE ***** |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | PARTIC OF MORT/CHARGE ***** |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/03/9026 March 1990 | PARTIC OF MORT/CHARGE 3325 |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | PARTIC OF MORT/CHARGE 7050 |
| 03/02/893 February 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: CRAIGTON WORKS CRAIGTON MILNGAVIE G82 7HE |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/08/876 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/8714 May 1987 | PUC2 198@ £1 ORD 23/04/87 |
| 12/05/8712 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/03/8718 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8713 March 1987 | CERTIFICATE OF INCORPORATION |
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