ADVANCED COMPUTER SYSTEMS GROUP LIMITED
Company number 11185325 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | 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 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Ms Venetia Lois Cooper 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 John Peter Swaite 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 Emily Wise 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 Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 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 |
| 20 Feb 2023 | Confirmation statement made on 2023-02-04 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 |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED MR PHIL RACE | View document |
| 9 Jul 2019 | PREVEXT FROM 28/02/2019 TO 31/03/2019 | View document |
| 31 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111853250001 | View document |
| 15 May 2019 | ADOPT ARTICLES 25/04/2019 | View document |
| 26 Apr 2019 | CESSATION OF KEVIN MCEWEN AS A PSC | View document |
| 26 Apr 2019 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 26 Apr 2019 | SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR JOHN PETER SWAITE | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TECHNOLOGY GROUP PLC | View document |
| 26 Apr 2019 | CESSATION OF MICHAEL MCEWAN AS A PSC | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCEWAN | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCEWAN | View document |
| 26 Apr 2019 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM UNIT 6 HAYFIELD BUSINESS PARK FIELD LANE AUCKLEY DONCASTER DN9 3FL UNITED KINGDOM | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 25 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 114 | View document |
| 9 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MCEWEN | View document |
| 28 Mar 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Mar 2019 | COMPANY NAME CHANGED ACS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/19 | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL MCEWAN / 25/03/2019 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 5 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |