ACROPOLIS SYSTEMS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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09/07/259 July 2025 NewApplication to strike the company off the register

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with updates

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19/07/2319 July 2023 Change of details for Mr Timothy Richard Daborn as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Sua Ngan Daborn as a secretary on 2023-06-29

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27/06/2327 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD DABORN / 20/07/2010

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/08/055 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0423 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/08/0121 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/08/0024 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/08/995 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/08/9819 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 31B SANDROCK HILL ROAD WRECCLESHAM FARNHAM SURREY GU10 4SU

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14/08/9714 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/08/9621 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/09/9518 September 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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12/08/9412 August 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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23/09/9323 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9330 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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