ASSOCIATED CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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21/08/2421 August 2024 Change of details for Mr Robert Ian Harper as a person with significant control on 2023-12-18

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21/08/2421 August 2024 Change of details for Mr Robert Ian Harper as a person with significant control on 2023-03-06

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21/08/2421 August 2024 Director's details changed for Mr Robert Ian Harper on 2023-03-06

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21/08/2421 August 2024 Confirmation statement made on 2024-08-12 with no updates

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21/08/2421 August 2024 Director's details changed for Mr Robert Ian Harper on 2023-12-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/02/2415 February 2024 Satisfaction of charge 036110420005 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420004 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420003 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420002 in full

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15/02/2415 February 2024 Satisfaction of charge 1 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420006 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420007 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420008 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420009 in full

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15/02/2415 February 2024 Satisfaction of charge 036110420010 in full

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07/02/247 February 2024 Total exemption full accounts made up to 2023-07-31

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19/12/2319 December 2023 Registered office address changed from Unit 12 Spring Road Industrial Estate Off Lanesfield Drive Ettingshall Wolverhampton West Midlands WV4 6UA United Kingdom to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 2023-12-19

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30/08/2330 August 2023 Confirmation statement made on 2023-08-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/02/2020 February 2020 31/07/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/11/1815 November 2018 31/07/18 UNAUDITED ABRIDGED

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24/09/1824 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036110420010

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HARPER / 24/01/2018

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM UNIT 15 SPRING ROAD INDUSTRIAL ESTATE LANESFIELD DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6UA

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HARPER / 08/11/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN HARPER / 08/11/2017

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26/10/1726 October 2017 31/07/17 UNAUDITED ABRIDGED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036110420009

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036110420008

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036110420005

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036110420006

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036110420007

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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05/09/145 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036110420004

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/05/1412 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036110420003

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036110420002

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13/09/1313 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET ROSE LIPPETT / 30/08/2011

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20/08/1220 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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31/08/1131 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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25/01/1025 January 2010 31/07/09 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 31/07/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/08/0722 August 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/09/061 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: UNIT 21 SPRING ROAD INDUSTRIAL ESTATE LANESFIELD DRIVE WOLVERHAMPTON WEST MIDLANDS WV4 6UB

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/10/0511 October 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/08/0412 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/09/0224 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/08/0029 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/08/996 August 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 21 SPRING ROAD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMTON WV4 6UB

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: UNIT 21 SPRING ROAD INDUSTRIAL ESTATE WOLVERHAMPTON WV4 6UB

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06/08/986 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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