ACS ELECTRICAL ENGINEERING LIMITED
Company number 08389676 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 15 Dec 2025 | Cessation of Automated Control Solutions Holdings Limited as a person with significant control on 2025-11-27 · 1 page | View document |
| 15 Dec 2025 | Notification of March (Group) Limited as a person with significant control on 2025-11-27 · 2 pages | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 1 Dec 2025 | Application to strike the company off the register · 2 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-02-28 · 12 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 16 Dec 2024 | Satisfaction of charge 083896760001 in full · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 · 2 pages | View document |
| 11 Dec 2024 | Current accounting period extended from 2024-12-18 to 2025-02-28 · 1 page | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2023-12-18 | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2023-12-18 · 12 pages | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 14 Mar 2024 | Resolutions · 2 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Registration of charge 083896760001, created on 2024-02-29 · 13 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 11 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-18 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr David Mclaughlan Wilson as a director on 2023-12-19 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Michael Paul Vickers as a director on 2023-12-19 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Wayne David Letts as a director on 2023-12-19 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Lucy Caroline Letts as a director on 2023-12-19 · 1 page | View document |
| 22 Dec 2023 | Appointment of Mr Matt Arkinstall as a director on 2023-12-19 · 2 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Apr 2023 | Termination of appointment of Kay Aldridge as a secretary on 2023-04-19 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 6 pages | View document |
| 20 Feb 2023 | Notification of Automated Control Solutions Holdings Limited as a person with significant control on 2020-03-31 · 2 pages | View document |
| 20 Feb 2023 | Cessation of Automated Control Solutions Limited as a person with significant control on 2020-03-31 · 1 page | View document |
| 3 Jan 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Jan 2023 | Resolutions · 2 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | COMPANY NAME CHANGED ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 26/05/20 | View document |
| 26 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 11/02/2020 | View document |
| 11 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 11/02/2020 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | ADOPT ARTICLES 06/04/2013 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 19 Feb 2019 | PSC'S CHANGE OF PARTICULARS / AUTOMATED CONTROL SOLUTIONS LIMITED / 31/03/2018 | View document |
| 21 Dec 2018 | ADOPT ARTICLES 31/03/2018 | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 14 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 26/01/2017 | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE LETTS / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 06/02/2017 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 06/02/2017 | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 | View document |
| 8 Apr 2016 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | 06/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED LUCY CAROLINE LETTS | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID LETTS / 01/01/2016 | View document |
| 16 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 01/01/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 01/01/2016 | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/01/2016 | View document |
| 16 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS LUCY CAROLINE LETTS | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY HARVEY / 30/06/2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 30/06/2014 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY BAKER / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 25 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |