ACS ELECTRICAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 16/12/2416 December 2024 | Satisfaction of charge 083896760001 in full |
| 12/12/2412 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 12/12/2412 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Current accounting period extended from 2024-12-18 to 2025-02-28 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2023-12-18 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-18 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 04/03/244 March 2024 | Registration of charge 083896760001, created on 2024-02-29 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 11/01/2411 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-18 |
| 22/12/2322 December 2023 | Termination of appointment of Wayne David Letts as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Termination of appointment of Michael Paul Vickers as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Appointment of Mr Matt Arkinstall as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Termination of appointment of Lucy Caroline Letts as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-12-19 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Termination of appointment of Kay Aldridge as a secretary on 2023-04-19 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Cessation of Automated Control Solutions Limited as a person with significant control on 2020-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 20/02/2320 February 2023 | Notification of Automated Control Solutions Holdings Limited as a person with significant control on 2020-03-31 |
| 03/01/233 January 2023 | Memorandum and Articles of Association |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 03/01/233 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Particulars of variation of rights attached to shares |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 11/02/2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 11/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 11/02/2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | ADOPT ARTICLES 06/04/2013 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / AUTOMATED CONTROL SOLUTIONS LIMITED / 31/03/2018 |
| 21/12/1821 December 2018 | ADOPT ARTICLES 31/03/2018 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 26/01/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 06/02/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 |
| 08/04/168 April 2016 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED LUCY CAROLINE LETTS |
| 22/03/1622 March 2016 | 06/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS LUCY CAROLINE LETTS |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 01/01/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 01/01/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 01/01/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/01/2016 |
| 16/03/1616 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 30/06/2014 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 30/06/2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/07/147 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY BAKER / 01/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/135 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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