ACC SYSTEMS LIMITED
Company number 02305393 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 18 Nov 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2024-02-28 · 4 pages | View document |
| 8 Aug 2024 | Change of details for Mr Malcolm Colin Morley Derbyshire as a person with significant control on 2022-03-01 · 2 pages | View document |
| 8 Aug 2024 | Cessation of Neil Raffan as a person with significant control on 2022-03-01 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 13 Apr 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 6 Mar 2023 | Change of details for Mr Malcolm Colin Morley Derbyshire as a person with significant control on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 6 Mar 2023 | Secretary's details changed for Mrs Claire Patricia Derbyshire on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Director's details changed for Mr Malcolm Colin Morley Derbyshire on 2023-03-06 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 13 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 8 BRINDLEY ROAD STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HG ENGLAND | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 6 VULCAN COURT, VULCAN WAY COALVILLE LEICESTERSHIRE LE67 3FW | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA DERBYSHIRE / 30/04/2012 | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 6 VULCAN COURT VULCAN WAY HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICESTER LE6 3FW | View document |
| 25 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN MORLEY DERBYSHIRE / 30/04/2012 | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Jan 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PATRICIA DERBYSHIRE / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM COLIN MORLEY DERBYSHIRE / 01/01/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 1 Mar 2001 | COMPANY NAME CHANGED AUTOMATION & CONTROL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 2 Mar 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | £ NC 1000/10000 01/11/95 | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 30 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 | View document |
| 30 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 30 HILL LANE CLOSE MARKFIELD INDUSTRIAL ESTATE MARKFIELD LEICESTER , LE6 0PN | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 25 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Mar 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 27 Jul 1992 | DIRECTOR RESIGNED | View document |
| 10 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 85 STATION RD RATBY LEICESTER LE6 0JQ | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 24 Apr 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP | View document |
| 14 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |