ACR IT SOLUTIONS LTD

Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-14 with no updates

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15/05/2415 May 2024 Accounts for a small company made up to 2023-12-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/05/2331 May 2023 Accounts for a small company made up to 2022-12-31

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24/11/2224 November 2022 Accounts for a small company made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2022-02-11 to 2021-12-31

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Previous accounting period shortened from 2021-09-30 to 2021-02-11

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01/11/211 November 2021 Unaudited abridged accounts made up to 2020-09-30

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09/08/219 August 2021 Registration of charge 045487390003, created on 2021-07-30

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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13/07/2113 July 2021 Cessation of Bdr Group Holdings Limited as a person with significant control on 2021-02-11

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13/07/2113 July 2021 Notification of Kam I.T Holdings Limited as a person with significant control on 2016-05-07

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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11/02/2111 February 2021 Annual accounts for year ending 11 Feb 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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23/07/1923 July 2019 DIRECTOR APPOINTED MRS CATHERINE BURRISSON

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22/07/1922 July 2019 APPOINTMENT TERMINATED, DIRECTOR KERRY MCALPINE

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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08/06/188 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANNE MCALPINE

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045487390002

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045487390002

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045487390001

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02/07/152 July 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN FREEMAN

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN

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02/07/152 July 2015 DIRECTOR APPOINTED MS KERRY ANNE MCALPINE

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BURRISSON / 02/06/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014

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10/06/1410 June 2014 SECRETARY'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 02/06/2014

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BURRISSON / 01/10/2009

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01/11/101 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FREEMAN / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0722 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/01/0625 January 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT

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14/10/0514 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/01/046 January 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: UPCOTT HOUSE CARRINGTON BUSINESS PARK, MANCHESTER ROAD, CARRINGTON, MANCHESTER M31 4DD

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26/11/0326 November 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 16 ROSEWOOD AVENUE, TOTTINGTON BURY LANCASHIRE BL8 3HG

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 COMPANY NAME CHANGED ACT IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/10/02

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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