ADVANCED COMPUTER SOLUTIONS LIMITED
Company number 03258760 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Aug 2024 | Amended micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 5 Apr 2024 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2024-04-01 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Mr Derek William Hesketh Bretherton on 2024-04-01 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 15 Oct 2021 | Secretary's details changed for Jill Bretherton on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Change of details for Mr Derek William Hesketh Bretherton as a person with significant control on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Notification of Andrew Michael Wheatley as a person with significant control on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Director's details changed for Mr Derek William Hesketh Bretherton on 2021-10-15 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Jan 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 1 HOME FARM BUSINESS CENTRE CARDINGTON BEDFORDSHIRE MK44 3SN | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL WHEATLEY | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Nov 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 30/04/2012 | View document |
| 6 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 26 Apr 2012 | COMPANY NAME CHANGED ADVANCED COMPUTER SOLUTIONS (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/04/12 | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 28/09/2011 | View document |
| 31 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2010 | CHANGE OF NAME 05/10/2010 | View document |
| 14 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM HESKETH BRETHERTON / 01/05/2010 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM HESKETH BRETHERTON / 03/10/2009 | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Nov 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 46 HOLME ROAD HATFIELD HERTFORDSHIRE AL10 9LF | View document |
| 14 Oct 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 1 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | View document |
| 9 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 3 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |