ACEBER SYSTEMS LIMITED

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DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-29 with no updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-04-30

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SIMCOX / 04/06/2019

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HOLLAND

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04/06/194 June 2019 DIRECTOR APPOINTED MR DAVID JAMES SIMCOX

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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16/12/1816 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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23/05/1823 May 2018 DISS REQUEST WITHDRAWN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1827 March 2018 APPLICATION FOR STRIKING-OFF

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY SUSAN HOLLAND / 17/04/2015

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07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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22/01/1522 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY SUSAN HOLLAND / 01/11/2011

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/03/1029 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY SUSAN HOLLAND / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SOPHIE MARIA SIMCOX / 29/03/2010

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11/01/1011 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/04/0923 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/04/0823 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/04/0628 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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06/04/056 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/03/0127 March 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 34 FRETTONS BASILDON ESSEX SS14 1QN

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17/11/9917 November 1999 DIRECTOR'S PARTICULARS CHANGED

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17/04/9917 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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18/04/9818 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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09/04/979 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 EXEMPTION FROM APPOINTING AUDITORS 07/12/96

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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25/04/9625 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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20/11/9520 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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02/05/952 May 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/05/9425 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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25/05/9425 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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10/05/9410 May 1994 COMPANY NAME CHANGED YEOMANDATA LIMITED CERTIFICATE ISSUED ON 11/05/94

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29/03/9429 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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