ACS CONTROL SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Statement of affairs |
| 22/04/2522 April 2025 | Appointment of a liquidator |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Registered office address changed from 10 Cuttles Ridge Old Ballygowan Road Comber Co Down BT23 5YT to C/O Garma Advisory Limited, 5th Floor, Metro Building, 6-9 Donegall Square South Belfast BT1 5JA on 2025-04-22 |
| 31/03/2531 March 2025 | Appointment of Ms Nicola Sloan as a director on 2025-03-27 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 07/11/247 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 18/08/2318 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/11/1925 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 13/09/1713 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | ADOPT ARTICLES 31/03/2015 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | SECRETARY APPOINTED NICOLA MCWATTERS |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/03/1025 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCWATTERS / 01/10/2009 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR JAMES MCWATTERS / 01/10/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | 21/01/09 ANNUAL RETURN SHUTTLE |
| 19/09/0819 September 2008 | 29/02/08 ANNUAL ACCTS |
| 04/02/084 February 2008 | 21/01/08 ANNUAL RETURN SHUTTLE |
| 17/10/0717 October 2007 | 28/02/07 ANNUAL ACCTS |
| 26/01/0726 January 2007 | 21/01/07 ANNUAL RETURN SHUTTLE |
| 19/10/0619 October 2006 | 28/02/06 ANNUAL ACCTS |
| 28/03/0628 March 2006 | 21/01/06 ANNUAL RETURN SHUTTLE |
| 18/01/0618 January 2006 | 28/02/05 ANNUAL ACCTS |
| 23/09/0423 September 2004 | 28/02/04 ANNUAL ACCTS |
| 30/01/0430 January 2004 | 21/01/04 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 28/02/03 ANNUAL ACCTS |
| 27/01/0327 January 2003 | 21/01/03 ANNUAL RETURN SHUTTLE |
| 18/11/0218 November 2002 | 28/02/02 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 21/01/02 ANNUAL RETURN SHUTTLE |
| 30/11/0130 November 2001 | 28/02/01 ANNUAL ACCTS |
| 03/02/013 February 2001 | 21/01/01 ANNUAL RETURN SHUTTLE |
| 14/11/0014 November 2000 | 29/02/00 ANNUAL ACCTS |
| 29/01/0029 January 2000 | 21/01/00 ANNUAL RETURN SHUTTLE |
| 14/10/9914 October 1999 | 28/02/99 ANNUAL ACCTS |
| 29/01/9929 January 1999 | 21/01/99 ANNUAL RETURN SHUTTLE |
| 25/11/9825 November 1998 | CHANGE OF DIRS/SEC |
| 25/11/9825 November 1998 | RETURN OF ALLOT OF SHARES |
| 23/11/9823 November 1998 | 28/02/98 ANNUAL ACCTS |
| 18/01/9818 January 1998 | 21/01/98 ANNUAL RETURN SHUTTLE |
| 02/07/972 July 1997 | 28/02/97 ANNUAL ACCTS |
| 26/01/9726 January 1997 | 21/01/97 ANNUAL RETURN SHUTTLE |
| 30/12/9630 December 1996 | 29/02/96 ANNUAL ACCTS |
| 25/11/9625 November 1996 | CHANGE IN SIT REG ADD |
| 12/02/9612 February 1996 | 21/01/96 ANNUAL RETURN SHUTTLE |
| 15/11/9515 November 1995 | 28/02/95 ANNUAL ACCTS |
| 20/01/9520 January 1995 | 21/01/95 ANNUAL RETURN SHUTTLE |
| 22/09/9422 September 1994 | 28/02/94 ANNUAL ACCTS |
| 09/04/949 April 1994 | 21/01/94 ANNUAL RETURN SHUTTLE |
| 05/10/935 October 1993 | 31/01/93 ANNUAL ACCTS |
| 29/03/9329 March 1993 | 21/01/93 ANNUAL RETURN SHUTTLE |
| 13/03/9213 March 1992 | CHANGE IN SIT REG ADD |
| 13/03/9213 March 1992 | CHANGE OF DIRS/SEC |
| 13/03/9213 March 1992 | CHANGE OF DIRS/SEC |
| 13/03/9213 March 1992 | CHANGE OF DIRS/SEC |
| 13/03/9213 March 1992 | SPECIAL/EXTRA RESOLUTION |
| 13/03/9213 March 1992 | UPDATED MEM AND ARTS |
| 28/02/9228 February 1992 | RESOLUTION TO CHANGE NAME |
| 21/01/9221 January 1992 | ARTICLES |
| 21/01/9221 January 1992 | DECLN COMPLNCE REG NEW CO |
| 21/01/9221 January 1992 | PARS RE DIRS/SIT REG OFF |
| 21/01/9221 January 1992 | MEMORANDUM |
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