AAC SYSTEMS LTD
Company number 05555689 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ United Kingdom to C/O Wilson Partners Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2026-06-17 · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Christine Palmer as a secretary on 2026-01-02 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 1 Jan 2024 | Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-01-01 · 1 page | View document |
| 1 Jan 2024 | Secretary's details changed for Christine Palmer on 2024-01-01 · 1 page | View document |
| 1 Jan 2024 | Director's details changed for Mr David Keith Chescoe on 2024-01-01 · 2 pages | View document |
| 1 Jan 2024 | Director's details changed for Mr Andrew Keith Chescoe on 2024-01-01 · 2 pages | View document |
| 9 Dec 2023 | Director's details changed for Mr Andrew Keith Chescoe on 2023-12-01 · 2 pages | View document |
| 5 Sep 2023 | Secretary's details changed for Christine Palmer on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 5 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-05 · 1 page | View document |
| 5 Sep 2023 | Director's details changed for Mr Andrew Keith Chescoe on 2023-09-05 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr David Keith Chescoe on 2023-08-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Nov 2022 | Change of details for Mr Andrew Keith Chescoe as a person with significant control on 2022-10-12 · 2 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Secretary's details changed for Christine Palmer on 2022-03-15 · 1 page | View document |
| 28 Mar 2022 | Director's details changed for Mr Andrew Keith Chescoe on 2022-03-15 · 2 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | DIRECTOR APPOINTED MR DAVID KEITH CHESCOE | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 23 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL | View document |
| 1 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 13 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 · 6 pages | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PALMER / 01/09/2011 | View document |
| 1 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH CHESCOE / 01/09/2011 | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PALMER / 19/10/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH CHESCOE / 24/12/2009 · 2 pages | View document |
| 2 Sep 2010 | 01/09/10 NO CHANGES | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHESCOE / 24/12/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NC INC ALREADY ADJUSTED 01/07/06 | View document |
| 15 Dec 2006 | £ NC 1000/1010 01/07/0 | View document |
| 15 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2006 | SHARES ISSUED 01/07/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |