ADVANCED COMPUTER SYSTEMS (UK) LIMITED
Company number 03876023 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED COMPUTER SYSTEMS GROUP LIMITED | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR PHIL RACE | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK | View document |
| 18 Jun 2019 | PREVSHO FROM 31/12/2019 TO 31/03/2019 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038760230006 | View document |
| 15 May 2019 | ADOPT ARTICLES 25/04/2019 | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR JOHN PETER SWAITE | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEWEN | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEWEN | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 6, HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL | View document |
| 26 Apr 2019 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 26 Apr 2019 | CESSATION OF MICHAEL MCEWEN AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF KEVIN MCEWEN AS A PSC | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCEWEN | View document |
| 16 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCEWEN | View document |
| 22 Mar 2017 | ADOPT ARTICLES 15/03/2017 | View document |
| 22 Mar 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM UNIT 11 MERCHANT WAY WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4BH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCEWEN / 01/11/2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE THERESA TERRY / 01/08/2011 · 2 pages | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCEWEN | View document |
| 22 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Sep 2010 | 12/11/04 FULL LIST AMEND | View document |
| 22 Sep 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 9 Sep 2010 | 12/11/07 FULL LIST AMEND | View document |
| 9 Sep 2010 | 12/11/08 FULL LIST AMEND | View document |
| 9 Sep 2010 | 12/11/03 FULL LIST AMEND | View document |
| 9 Sep 2010 | 12/11/05 FULL LIST AMEND | View document |
| 9 Sep 2010 | 12/11/06 FULL LIST AMEND | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 13/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THERESA TERRY / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE MCEWEN / 13/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 13/11/2009 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 May 2009 | ALTER ARTICLES 12/05/2009 | View document |
| 16 May 2009 | NC INC ALREADY ADJUSTED 12/05/09 | View document |
| 16 May 2009 | GBP NC 1000/1030 12/05/2009 | View document |
| 16 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCEWEN / 28/08/2008 | View document |
| 4 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 28/08/2008 | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 28/08/2008 | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TERRY / 28/08/2008 | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1 DONCASTER INDUSTRY PARK WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LZ | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | £ NC 100/1000 11/11/0 | View document |
| 1 Dec 2003 | NC INC ALREADY ADJUSTED 11/11/03 | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: HUTTON BUSINESS CENTRE BENTLEY DONCASTER DN5 9QP | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Dec 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 39-41 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | View document |
| 3 Jan 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 19 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 9 Dec 1999 | COMPANY NAME CHANGED KAYEAR LIMITED CERTIFICATE ISSUED ON 10/12/99 | View document |
| 12 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |