APPLIED COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1627 October 2016 | APPLICATION FOR STRIKING-OFF |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WILLIAMSON |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 24/05/1624 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/12/126 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 1A WESTWOOD HOUSE GREENWOOD OFFICE PARK SALFORD MANCHESTER M5 4QH |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMSON / 30/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 999 CHESTER ROAD STRETFORD MANCHESTER M32 0RA |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: CITY POINT 701 CHESTER ROAD OLD TRAFFORD MANCHESTER M32 0RW |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS |
| 18/06/0218 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | ALTERARTICLES17/01/00 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/11/984 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: ICM HOUSE OAKWELL WAY BIRSTALL WEST YORKSHIRE,WF17 9LU |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 27/02/98 NC INC ALREADY ADJUSTED 27/02/98 AUTH ALLOT OF SECURITY 27/02/98 DISAPP PRE-EMPT RIGHTS 27/02/98 |
| 11/04/9811 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 27/02/98 |
| 11/04/9811 April 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | � NC 250000/500000 27/02/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | S366A DISP HOLDING AGM 03/06/96 S252 DISP LAYING ACC 03/06/96 S386 DIS APP AUDS 03/06/96 |
| 18/02/9618 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | BANK GUARANTEE 09/01/96 |
| 12/01/9612 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 20/12/9420 December 1994 | NC INC ALREADY ADJUSTED 30/06/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/929 July 1992 | SECRETARY RESIGNED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: G OFFICE CHANGED 22/06/92 3RD FLOOR QUAY WEST TRAFFORD MANCHESTER M17 1HH |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: G OFFICE CHANGED 15/05/92 BEAUCHIEF HALL BEAUCHIEF SHEFFIELD S8 7BA |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: G OFFICE CHANGED 25/04/92 QUAYWEST, 3RD FLOOR TRAFFORD WHARF RD MANCHESTER M17 1HH |
| 25/03/9225 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: G OFFICE CHANGED 28/08/91 MACLAREN HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP |
| 04/02/914 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 22/02/89; NO CHANGE OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | RETURN MADE UP TO 18/01/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/699 April 1969 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company