ADVANCED COMPUTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Amended micro company accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/04/245 April 2024 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 |
| 04/04/244 April 2024 | Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01 |
| 04/04/244 April 2024 | Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01 |
| 04/04/244 April 2024 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/10/2115 October 2021 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Notification of Andrew Michael Wheatley as a person with significant control on 2021-10-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 15/10/2115 October 2021 | Secretary's details changed for Jill Bretherton on 2021-10-15 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 15/10/2115 October 2021 | Director's details changed for Mr Derek William Hesketh Bretherton on 2021-10-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 1 HOME FARM BUSINESS CENTRE CARDINGTON BEDFORDSHIRE MK44 3SN |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL WHEATLEY |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/10/126 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 06/10/126 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 30/04/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED ADVANCED COMPUTER SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 28/09/2011 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | CHANGE OF NAME 05/10/2010 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 01/05/2010 |
| 07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0911 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HESKETH BRETHERTON / 03/10/2009 |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 46 HOLME ROAD HATFIELD HERTFORDSHIRE AL10 9LF |
| 14/10/9714 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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