ACR SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-01-16 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with updates

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18/11/2218 November 2022 Certificate of change of name

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06/10/226 October 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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22/02/2222 February 2022 Confirmation statement made on 2022-02-21 with no updates

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21/12/2121 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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03/02/213 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051146870004

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN ROBERTS / 17/02/2020

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

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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

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02/01/182 January 2018 CESSATION OF SUZANNE ROBERTS AS A PSC

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROBERTS

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28/11/1728 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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14/01/1314 January 2013 CURREXT FROM 31/10/2012 TO 31/03/2013

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/05/122 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/05/1123 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/05/1025 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/06/098 June 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/04/0930 April 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/05/086 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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22/05/0722 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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18/05/0418 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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