ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company Documents

Date	Description
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
16/01/2416 January 2024	Final Gazette dissolved via voluntary strike-off View Document
14/12/2314 December 2023	Confirmation statement made on 2023-11-14 with no updates View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
31/10/2331 October 2023	First Gazette notice for voluntary strike-off View Document
24/10/2324 October 2023	Application to strike the company off the register View Document
19/09/2319 September 2023	Accounts for a dormant company made up to 2023-03-31 View Document
26/04/2326 April 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 View Document
25/04/2325 April 2023	Appointment of Mr William Thomas Dawson as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of Emily Wise as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of Phil Race as a director on 2023-04-11 View Document
25/04/2325 April 2023	Termination of appointment of John Peter Swaite as a director on 2023-04-11 View Document
25/04/2325 April 2023	Appointment of Ms Emily Wise as a director on 2023-04-11 View Document
25/04/2325 April 2023	Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 View Document
21/04/2321 April 2023	Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 View Document
14/04/2314 April 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 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/11/2224 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
09/11/229 November 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/11/2124 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/08/2021 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View Document
28/11/1928 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED COMPUTER SYSTEMS GROUP LIMITED View Document
27/09/1927 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/09/1912 September 2019	DIRECTOR APPOINTED MR PHIL RACE View Document
12/09/1912 September 2019	APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK View Document
18/06/1918 June 2019	PREVSHO FROM 31/12/2019 TO 31/03/2019 View Document
31/05/1931 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038760230006 View Document
15/05/1915 May 2019	ADOPT ARTICLES 25/04/2019 View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK View Document
26/04/1926 April 2019	REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 6, HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL View Document
26/04/1926 April 2019	DIRECTOR APPOINTED MR JOHN PETER SWAITE View Document
26/04/1926 April 2019	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
26/04/1926 April 2019	CESSATION OF MICHAEL MCEWEN AS A PSC View Document
26/04/1926 April 2019	CESSATION OF KEVIN MCEWEN AS A PSC View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEWEN View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEWEN View Document
26/04/1926 April 2019	APPOINTMENT TERMINATED, SECRETARY KEVIN MCEWEN View Document
16/04/1916 April 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/03/1927 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
01/03/191 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View Document
01/03/191 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/11/1820 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
06/07/186 July 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
16/06/1716 June 2017	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCEWEN View Document
22/03/1722 March 2017	STATEMENT OF COMPANY'S OBJECTS View Document
22/03/1722 March 2017	ADOPT ARTICLES 15/03/2017 View Document
01/02/171 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
01/02/171 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
01/02/171 February 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/11/1517 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
14/09/1514 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/05/1519 May 2015	REGISTERED OFFICE CHANGED ON 19/05/2015 FROM UNIT 11 MERCHANT WAY WHEATLEY HALL ROAD DONCASTER SOUTH YORKSHIRE DN2 4BH View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/11/1419 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
13/11/1313 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/01/1322 January 2013	Annual return made up to 12 November 2012 with full list of shareholders View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

29/12/1129 December 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE THERESA TERRY / 01/08/2011 View Document
12/12/1112 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCEWEN / 01/11/2011 View Document
12/12/1112 December 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
22/11/1022 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
22/11/1022 November 2010	APPOINTMENT TERMINATED, DIRECTOR LOUISE MCEWEN View Document
23/09/1023 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/09/1022 September 2010	Annual return made up to 13 November 2009 with full list of shareholders View Document
22/09/1022 September 2010	12/11/04 FULL LIST AMEND View Document
09/09/109 September 2010	12/11/03 FULL LIST AMEND View Document
09/09/109 September 2010	12/11/05 FULL LIST AMEND View Document
09/09/109 September 2010	12/11/08 FULL LIST AMEND View Document
09/09/109 September 2010	12/11/06 FULL LIST AMEND View Document
09/09/109 September 2010	12/11/07 FULL LIST AMEND View Document
23/04/1023 April 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
06/01/106 January 2010	Annual return made up to 12 November 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARIE MCEWEN / 13/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 13/11/2009 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE THERESA TERRY / 05/01/2010 View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 13/11/2009 View Document
17/12/0917 December 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/05/0916 May 2009	GBP NC 1000/1030 12/05/2009 View Document
16/05/0916 May 2009	ALTER ARTICLES 12/05/2009 View Document
16/05/0916 May 2009	NC INC ALREADY ADJUSTED 12/05/09 View Document
16/05/0916 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/02/0912 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/01/0912 January 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
07/01/097 January 2009	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
29/11/0829 November 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
22/10/0822 October 2008	VARYING SHARE RIGHTS AND NAMES View Document
09/10/089 October 2008	VARYING SHARE RIGHTS AND NAMES View Document
04/09/084 September 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCEWEN / 28/08/2008 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCEWEN / 28/08/2008 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TERRY / 28/08/2008 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCEWEN / 28/08/2008 View Document
23/04/0823 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/10/0729 October 2007	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: UNIT 1 DONCASTER INDUSTRY PARK WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LZ View Document
27/10/0727 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/03/0729 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/0723 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0620 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
08/12/058 December 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
18/01/0518 January 2005	NEW DIRECTOR APPOINTED View Document
30/12/0430 December 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/03/043 March 2004	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
01/12/031 December 2003	£ NC 100/1000 11/11/0 View Document
01/12/031 December 2003	NC INC ALREADY ADJUSTED 11/11/03 View Document
13/11/0313 November 2003	REGISTERED OFFICE CHANGED ON 13/11/03 FROM: HUTTON BUSINESS CENTRE BENTLEY DONCASTER DN5 9QP View Document
04/11/034 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
24/12/0224 December 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
06/11/026 November 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
07/10/027 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0217 August 2002	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
21/12/0121 December 2001	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View Document
14/12/0114 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS; AMEND View Document
27/04/0127 April 2001	REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 39-41 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ View Document
03/01/013 January 2001	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View Document
03/01/013 January 2001	NEW DIRECTOR APPOINTED View Document
01/03/001 March 2000	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View Document
19/12/9919 December 1999	REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View Document
19/12/9919 December 1999	DIRECTOR RESIGNED View Document
19/12/9919 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/12/9919 December 1999	SECRETARY RESIGNED View Document
09/12/999 December 1999	COMPANY NAME CHANGED KAYEAR LIMITED CERTIFICATE ISSUED ON 10/12/99 View Document
12/11/9912 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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