ACS-APT COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-29 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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

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09/01/249 January 2024 Confirmation statement made on 2023-12-29 with no updates

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05/12/235 December 2023 Total exemption full accounts 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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01/02/231 February 2023 Confirmation statement made on 2022-12-29 with no updates

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30/12/2230 December 2022 Total exemption full accounts 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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07/02/227 February 2022 Confirmation statement made on 2021-12-29 with no updates

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08/12/218 December 2021 Total exemption full accounts 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM UNIT 22 IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YH ENGLAND

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM UNIT 3 EMPIRE CENTRE, IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4YH

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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05/09/165 September 2016 DIRECTOR APPOINTED MR RUSTUM REVANNATH KHEDKAR

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFERY HEAD

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15/01/1615 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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14/01/1514 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/01/1427 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 AUDITOR'S RESIGNATION

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04/01/134 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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30/12/1030 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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27/01/1027 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 3 EMPIRE CENTRE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YH

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY GEORGE HEAD / 08/01/2010

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08/01/108 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECT 320 10/02/04

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29/01/0429 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9921 December 1999 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/01/996 January 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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05/12/975 December 1997 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/12/9613 December 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/01/9611 January 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/12/9310 December 1993 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/12/923 December 1992 RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS

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28/02/9228 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/01/9220 January 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 REGISTERED OFFICE CHANGED ON 14/12/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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29/11/8929 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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