AUTOMATED CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Registration of charge 035550950005, created on 2025-02-21 |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Satisfaction of charge 035550950004 in full |
| 11/12/2411 December 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 |
| 11/12/2411 December 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-12-18 to 2025-02-28 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 04/03/244 March 2024 | Registration of charge 035550950004, created on 2024-02-29 |
| 11/01/2411 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-18 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 22/12/2322 December 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Termination of appointment of Niall Mcrae Watson 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 Michael Paul Vickers as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Termination of appointment of Edwin Alexander Simpkin as a director on 2023-12-19 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 19/04/2319 April 2023 | Termination of appointment of Kay Aldridge as a secretary on 2023-01-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2023-01-04 |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 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 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Satisfaction of charge 1 in full |
| 02/08/212 August 2021 | Satisfaction of charge 3 in full |
| 02/08/212 August 2021 | Satisfaction of charge 2 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 854.00 |
| 04/09/204 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/204 September 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 1004 |
| 01/06/201 June 2020 | ARTICLES OF ASSOCIATION |
| 01/06/201 June 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1004.00 |
| 01/06/201 June 2020 | ADOPT ARTICLES 01/04/2020 |
| 13/05/2013 May 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATED CONTROL SOLUTIONS UK LIMITED |
| 12/05/2012 May 2020 | ADOPT ARTICLES 25/03/2020 |
| 12/05/2012 May 2020 | CESSATION OF PAUL JASON CANTRILL AS A PSC |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/2030 April 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR EDWIN ALEXANDER SIMPKIN |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/199 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 808 |
| 09/05/199 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 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 NIALL MCRAE WATSON / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/08/2017 |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS KAY ALDRIDGE / 29/08/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAY HARVEY / 26/01/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/04/2015 |
| 01/05/151 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAY HARVEY / 01/04/2015 |
| 01/05/151 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA CANTRILL |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/01/2014 |
| 23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/01/2014 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAY BAKER / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAY BAKER / 08/05/2012 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 26/04/07 STATEMENT OF CAPITAL GBP 818 |
| 12/04/1112 April 2011 | 26/04/07 STATEMENT OF CAPITAL GBP 818 |
| 12/04/1112 April 2011 | 26/04/07 STATEMENT OF CAPITAL GBP 818 |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CANTRILL / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCRAE WATSON / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VICKERS / 29/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON CANTRILL / 29/04/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN MILLS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 26/04/07 |
| 12/06/0712 June 2007 | £ NC 2000/3500 26/04/0 |
| 31/05/0731 May 2007 | £ IC 933/803 30/03/07 £ SR 130@1=130 |
| 21/05/0721 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS |
| 09/01/069 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/03/0523 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/12/0430 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/12/0430 December 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0YZ |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | £ IC 188/73 14/09/04 £ SR 115@1=115 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 29/04/04; CHANGE OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0229 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | £ NC 1000/2000 13/03/02 |
| 21/03/0221 March 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 ASCOTT DRIVE, NEWHALL, SWADLINCOTE, DERBYSHIRE |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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