ADVANCED COMPUTER SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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24/10/2324 October 2023 Application to strike the company off the register

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19/09/2319 September 2023 Accounts for a dormant company made up to 2023-03-31

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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

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25/04/2325 April 2023 Appointment of Mr William Thomas Dawson as a director on 2023-04-11

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25/04/2325 April 2023 Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of Emily Wise as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of John Peter Swaite as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of Phil Race as a director on 2023-04-11

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25/04/2325 April 2023 Appointment of Ms Emily Wise as a director on 2023-04-11

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21/04/2321 April 2023 Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

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14/04/2314 April 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

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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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-03-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK

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12/09/1912 September 2019 DIRECTOR APPOINTED MR PHIL RACE

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09/07/199 July 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111853250001

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15/05/1915 May 2019 ADOPT ARTICLES 25/04/2019

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26/04/1926 April 2019 CESSATION OF KEVIN MCEWEN AS A PSC

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26/04/1926 April 2019 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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26/04/1926 April 2019 SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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26/04/1926 April 2019 DIRECTOR APPOINTED MR JOHN PETER SWAITE

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TECHNOLOGY GROUP PLC

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26/04/1926 April 2019 CESSATION OF MICHAEL MCEWAN AS A PSC

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEWAN

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEWAN

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26/04/1926 April 2019 DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 6 HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL UNITED KINGDOM

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26/04/1926 April 2019 APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED

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25/04/1925 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 114

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09/04/199 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MCEWEN

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28/03/1928 March 2019 25/03/19 STATEMENT OF CAPITAL GBP 1

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28/03/1928 March 2019 COMPANY NAME CHANGED ACS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/19

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCEWAN / 25/03/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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05/02/185 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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