CompaniesInTheUK

A.C.J. COMPUTER SERVICES LIMITED

Company number 02296369 ·

Active

142 filings

Date Filing
16 Dec 2025 Appointment of Conor Curley as a director on 2025-12-15 · 2 pages View document
16 Dec 2025 Termination of appointment of Howard John Beggs as a director on 2025-12-15 · 1 page View document
13 Nov 2025 Director's details changed for Mr Howard John Beggs on 2025-10-31 · 2 pages View document
22 Oct 2025 Notification of a person with significant control statement · 2 pages View document
22 Oct 2025 Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2025-09-12 · 1 page View document
19 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
11 Apr 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 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Full accounts made up to 2022-12-31 · 28 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
11 Sep 2023 Termination of appointment of Tara Kearns as a director on 2023-07-17 · 1 page View document
11 Sep 2023 Termination of appointment of Deborah Lees as a director on 2023-07-17 · 1 page View document
11 Sep 2023 Termination of appointment of Nicholas John Astles as a director on 2023-07-17 · 1 page View document
11 Sep 2023 Termination of appointment of Gerard Hunt as a director on 2023-07-17 · 1 page View document
11 Sep 2023 Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17 · 2 pages View document
19 Apr 2023 Termination of appointment of Mark Rudolph George Miller as a director on 2023-01-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-30 with no updates · 3 pages View document
3 Nov 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
15 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CERI ROTHWELL View document
15 Oct 2019 APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
2 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022963690001 View document
22 Oct 2018 DIRECTOR APPOINTED MR DERMOT DOLAN View document
22 Oct 2018 SECRETARY APPOINTED MR COLIN O'CONNOR View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN O'CONNOR View document
22 Oct 2018 APPOINTMENT TERMINATED, SECRETARY RONAN LENNON View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Feb 2018 DIRECTOR APPOINTED COLIN O'CONNOR View document
2 Feb 2018 DIRECTOR APPOINTED MARTIN GLADDING View document
1 Feb 2018 DIRECTOR APPOINTED GERARD HUNT View document
1 Feb 2018 SECRETARY APPOINTED RONAN LENNON View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LEANNE CULLEN View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED View document
29 Nov 2017 CESSATION OF THOMAS ROTHWELL AS A PSC View document
10 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022963690001 View document
28 Sep 2017 DIRECTOR APPOINTED DONAL O'SULLIVAN View document
28 Sep 2017 DIRECTOR APPOINTED LEANNE CULLEN View document
21 Sep 2017 DIRECTOR APPOINTED HOWARD BEGGS View document
21 Sep 2017 APPOINTMENT TERMINATED, SECRETARY SANDRA ROTHWELL View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTHWELL View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM RIVERSIDE HOUSE RIVER LANE SALTNEY CHESTER CH4 8RQ View document
22 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
6 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
17 Nov 2015 10/08/15 STATEMENT OF CAPITAL GBP 30.00 View document
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BUCKLEY View document
29 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CERI ROTHWELL / 28/06/2013 View document
29 Nov 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Jan 2012 DIRECTOR APPOINTED CERI ROTHWELL View document
30 Nov 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASTLES / 01/10/2009 View document
9 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BUCKLEY / 01/10/2009 · 2 pages View document
9 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROTHWELL / 01/10/2009 View document
9 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ROTHWELL / 01/10/2009 View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROTHWELL / 09/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ASTLES / 01/10/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW BUCKLEY / 01/10/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY ROTHWELL / 09/10/2009 View document
5 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 VARYING SHARE RIGHTS AND NAMES View document
18 Jan 2005 NEW DIRECTOR APPOINTED View document
8 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
15 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Apr 2002 £ NC 10000/20000 28/12/01 View document
29 Apr 2002 NC INC ALREADY ADJUSTED 28/12/01 View document
12 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jul 2001 £ NC 1000/10000 29/12/00 View document
18 Jul 2001 NC INC ALREADY ADJUSTED 29/12/00 View document
11 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
7 Dec 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View document
21 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Dec 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
1 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Nov 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS View document
10 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Jan 1995 REGISTERED OFFICE CHANGED ON 17/01/95 View document
17 Jan 1995 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Dec 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
16 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
21 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
17 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Feb 1992 COMPANY NAME CHANGED BLUE POINT COMPUTER RESOURCES LI MITED CERTIFICATE ISSUED ON 07/02/92 View document
6 Feb 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/92 View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
4 Jan 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View document
16 Jul 1991 REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 62A BROOK STREET CHESTER CHESHIRE View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
16 Jul 1991 AUDITOR'S RESIGNATION View document
16 Jul 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS View document
8 Jan 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
8 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
28 Oct 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
28 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document