ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Registration of charge 055309800002, created on 2023-02-15 |
| 30/11/2230 November 2022 | Registration of charge 055309800001, created on 2022-11-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 11/01/2111 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX CM24 8PL ENGLAND |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, SECRETARY INSIGHT NOMINEES LTD |
| 27/02/2027 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 27/02/1927 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/01/1827 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | 04/01/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON RAOD STANSTED ESSEX CM24 8PL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/08/1513 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 20/12/1420 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 11/08/1411 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | SECOND FILING WITH MUD 08/08/12 FOR FORM AR01 |
| 15/08/1215 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PAUL TAYLOR |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/11/117 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 2800.00 |
| 05/09/115 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 31/01/1131 January 2011 | SECT 550 & 175 CA 2006 26/01/2011 |
| 31/01/1131 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1021 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWIE / 07/08/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR GRAHAM RICHARD WILLIAMS |
| 08/06/108 June 2010 | CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU UNITED KINGDOM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRYAN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHIPARD |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOYLE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WITHERS |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WORTH |
| 30/12/0930 December 2009 | ADOPT ARTICLES 07/10/2009 |
| 30/12/0930 December 2009 | 13/05/09 STATEMENT OF CAPITAL GBP 2024 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR NICHOLAS GEORGE BRYAN |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR WILLIAM HOWIE |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0920 May 2009 | CURRSHO FROM 31/08/2008 TO 31/12/2007 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 8 THE BREACH DEVIZES WILTSHIRE SN10 5BJ |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR DARREN SHIPARD |
| 02/12/082 December 2008 | ADOPT ARTICLES 18/11/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURANCE TANTY |
| 28/08/0828 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED IAN ROBINSON |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 8 THE BREACH DEVIZES WILTSHIRE SN10 5BJ |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0716 August 2007 | NC INC ALREADY ADJUSTED 02/08/07 |
| 16/08/0716 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0716 August 2007 | £ NC 1000/2000 02/08/0 |
| 17/06/0717 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 30 GAY STREET BATH BA1 2PA |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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