A.C.J. COMPUTER SERVICES LIMITED
Company Documents
Date | Description |
---|---|
27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
11/04/2411 April 2024 | Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
13/09/2313 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
11/09/2311 September 2023 | Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17 |
11/09/2311 September 2023 | Termination of appointment of Gerard Hunt as a director on 2023-07-17 |
11/09/2311 September 2023 | Termination of appointment of Tara Kearns as a director on 2023-07-17 |
11/09/2311 September 2023 | Termination of appointment of Deborah Lees as a director on 2023-07-17 |
11/09/2311 September 2023 | Termination of appointment of Nicholas John Astles as a director on 2023-07-17 |
19/04/2319 April 2023 | Termination of appointment of Mark Rudolph George Miller as a director on 2023-01-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
03/11/213 November 2021 | Accounts for a small company made up to 2020-12-31 |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR |
15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CERI ROTHWELL |
07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022963690001 |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'CONNOR |
22/10/1822 October 2018 | SECRETARY APPOINTED MR COLIN O'CONNOR |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY RONAN LENNON |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR DERMOT DOLAN |
12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
06/02/186 February 2018 | DIRECTOR APPOINTED COLIN O'CONNOR |
02/02/182 February 2018 | DIRECTOR APPOINTED MARTIN GLADDING |
01/02/181 February 2018 | DIRECTOR APPOINTED GERARD HUNT |
01/02/181 February 2018 | SECRETARY APPOINTED RONAN LENNON |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEANNE CULLEN |
12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED |
29/11/1729 November 2017 | CESSATION OF THOMAS ROTHWELL AS A PSC |
10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022963690001 |
28/09/1728 September 2017 | DIRECTOR APPOINTED LEANNE CULLEN |
28/09/1728 September 2017 | DIRECTOR APPOINTED DONAL O'SULLIVAN |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROTHWELL |
21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTHWELL |
21/09/1721 September 2017 | DIRECTOR APPOINTED HOWARD BEGGS |
07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CH4 8RQ |
22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
06/04/166 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
17/11/1517 November 2015 | 10/08/15 STATEMENT OF CAPITAL GBP 30.00 |
24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
01/12/141 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CERI ROTHWELL / 28/06/2013 |
29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUCKLEY |
14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/11/1228 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/01/1213 January 2012 | DIRECTOR APPOINTED CERI ROTHWELL |
30/11/1130 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASTLES / 01/10/2009 |
09/12/109 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BUCKLEY / 01/10/2009 |
09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROTHWELL / 01/10/2009 |
09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ROTHWELL / 01/10/2009 |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROTHWELL / 09/10/2009 |
15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ROTHWELL / 09/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BUCKLEY / 01/10/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASTLES / 01/10/2009 |
05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
04/12/074 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
01/12/061 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | VARYING SHARE RIGHTS AND NAMES |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
29/04/0229 April 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
29/04/0229 April 2002 | £ NC 10000/20000 28/12/01 |
12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 29/12/00 |
18/07/0118 July 2001 | £ NC 1000/10000 29/12/00 |
18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/12/987 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/12/964 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/11/9530 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
17/01/9517 January 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/12/9313 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
16/03/9316 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
21/12/9221 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/02/926 February 1992 | COMPANY NAME CHANGED BLUE POINT COMPUTER RESOURCES LI MITED CERTIFICATE ISSUED ON 07/02/92 |
06/02/926 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/92 |
04/01/924 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
16/07/9116 July 1991 | AUDITOR'S RESIGNATION |
16/07/9116 July 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
16/07/9116 July 1991 | REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 62A BROOK STREET CHESTER CHESHIRE |
08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
08/01/908 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/8814 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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