ACQUISITION SYSTEMS LIMITED
Company number 02429137 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 13 May 2026 | Director's details changed for Thomas Matthew Mccollin on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Ross Frederick Wallingford on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Secretary's details changed for Thomas Matthew Mccollin on 2026-05-13 · 1 page | View document |
| 12 Apr 2026 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 1 Sep 2025 | Secretary's details changed for Thomas Matthew Mccollin on 2025-08-22 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 39 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ to Glossop House Hogwood Lane Finchampstead RG40 4QW on 2025-09-01 · 1 page | View document |
| 1 Sep 2025 | Director's details changed for Mr Ross Frederick Wallingford on 2025-08-22 · 2 pages | View document |
| 1 Sep 2025 | Director's details changed for Thomas Matthew Mccollin on 2025-08-22 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 19 May 2025 | Director's details changed for Thomas Matthew Mccollin on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Ross Frederick Wallingford on 2025-05-19 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 2 Aug 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Appointment of Guy Matthew Turner as a director on 2022-01-01 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Thomas Matthew Mccollin as a secretary on 2022-01-05 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of John Frederick Mccollin as a secretary on 2022-01-05 · 1 page | View document |
| 2 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024291370004 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 3 LAKESIDE BUSINESS PARK SWAN LANE SANDHURST BERKSHIRE GU47 9DN | View document |
| 13 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Sep 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 8 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WALLINGFORD / 10/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK MCCOLLIN / 10/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES MCWILLIAM / 10/08/2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 4 ANCELLS COURT RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU13 8UY | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Sep 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Jul 1994 | REGISTERED OFFICE CHANGED ON 22/07/94 FROM: CEDARMOUNT HOUSE OWLSMOOR ROAD SANDHURST CAMBERLEY SURREY GU15 4SS | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 | View document |
| 24 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS | View document |
| 9 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1989 | SECRETARY RESIGNED | View document |
| 4 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |