AUTOMATED CONVENIENCE SYSTEMS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Liquidators' statement of receipts and payments to 2025-07-11

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27/08/2427 August 2024 Liquidators' statement of receipts and payments to 2024-07-11

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22/07/2322 July 2023 Resolutions

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22/07/2322 July 2023 Appointment of a voluntary liquidator

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22/07/2322 July 2023 Registered office address changed from 35 Ormskirk Road Liverpool L9 5AF England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-07-22

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22/07/2322 July 2023 Statement of affairs

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22/07/2322 July 2023 Resolutions

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-02-28

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15/11/2215 November 2022 Confirmation statement made on 2022-08-31 with updates

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18/05/2218 May 2022 Compulsory strike-off action has been discontinued

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18/05/2218 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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05/05/225 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Statement of capital following an allotment of shares on 2019-11-22

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02/11/212 November 2021 Confirmation statement made on 2021-08-31 with no updates

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28/10/2128 October 2021 Second filing of Confirmation Statement dated 2020-08-31

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28/10/2128 October 2021 Second filing of Confirmation Statement dated 2020-01-24

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/09/2028 September 2020 Confirmation statement made on 2020-08-31 with updates

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09/09/209 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCUTCHEON

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09/09/209 September 2020 CESSATION OF ANDREW DAVID MCCUTCHEON AS A PSC

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 35 ORMSKIRK ROAD AINTREE LIVERPOOL L9 5AF UNITED KINGDOM

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MCCUTCHEON / 22/11/2019

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14/02/2014 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE JONES

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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24/01/2024 January 2020 Confirmation statement made on 2020-01-24 with updates

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12/12/1912 December 2019 ADOPT ARTICLES 22/11/2019

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12/12/1912 December 2019 ALTER ARTICLES 29/11/2019

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11/12/1911 December 2019 22/11/19 STATEMENT OF CAPITAL GBP 200

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05/12/195 December 2019 CESSATION OF STUART BAKER AS A PSC

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27/11/1927 November 2019 DIRECTOR APPOINTED MRS SOPHIE LOUISE JONES

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR STUART BAKER

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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