ACQUISITION SYSTEMS EOT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from 39 Ivanhoe Road Hogwood Industrial Estate Finchampstead, Wokingham Berkshire RG40 4QQ England to Glossop House Hogwood Lane Finchampstead RG40 4QW on 2025-09-01

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01/09/251 September 2025 NewDirector's details changed for Mr John Frederick Mccollin on 2025-08-22

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01/09/251 September 2025 NewDirector's details changed for Mr Timothy Peter Cureton on 2025-08-22

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29/05/2529 May 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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07/10/247 October 2024 Accounts for a dormant company made up to 2024-02-28

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03/10/243 October 2024 Appointment of Mr Andrew John Marchant as a director on 2024-09-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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09/01/249 January 2024 Appointment of Mr Alexander Philip White as a director on 2023-09-21

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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26/01/2226 January 2022 Appointment of Susan Elizabeth Lawrence as a director on 2022-01-20

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13/10/2113 October 2021 Notification of Acquisition Systems Limited as a person with significant control on 2021-02-17

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13/10/2113 October 2021 Cessation of John Frederick Mccollin as a person with significant control on 2021-02-17

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13/10/2113 October 2021 Cessation of Timothy Peter Cureton as a person with significant control on 2021-02-23

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23/02/2123 February 2021 DIRECTOR APPOINTED MR TIMOTHY PETER CURETON

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23/02/2123 February 2021 CESSATION OF ROSS FREDERICK WALLINGFORD AS A PSC

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23/02/2123 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROSS WALLINGFORD

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23/02/2123 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER CURETON

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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