ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED
Company number 04910002 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 12 Jan 2026 | Resolutions · 3 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Nov 2025 | Change of details for Mr Andrew Paul Boudier as a person with significant control on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Grant Richard Payne on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Change of details for Mr Grant Richard Payne as a person with significant control on 2025-11-06 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Grant Richard Payne on 2025-11-05 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 4 Feb 2025 | Termination of appointment of Leonard Stanley Thomas Boudier as a director on 2024-12-20 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 11 Apr 2024 | Registered office address changed from Unit 4 Diddenha, Court Lambwood Hill, Grazeley Reading RG7 1JQ England to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2024-04-11 · 1 page | View document |
| 11 Apr 2024 | Director's details changed for Mr Andrew Paul Boudier on 2021-01-20 · 2 pages | View document |
| 2 Apr 2024 | Registered office address changed from Unit 3 the Minster 58 Portman Road Reading Berkshire RG30 1EA England to Unit 4 Diddenha, Court Lambwood Hill, Grazeley Reading RG7 1JQ on 2024-04-02 · 1 page | View document |
| 28 Mar 2024 | Registration of charge 049100020001, created on 2024-03-26 · 8 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 5 Oct 2021 | Termination of appointment of Grant Richard Payne as a secretary on 2021-06-04 · 1 page | View document |
| 5 Oct 2021 | Director's details changed for Mr Grant Richard Payne on 2021-06-04 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | DIRECTOR APPOINTED MR LEONARD STANLEY THOMAS BOUDIER | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR AIMEE BOUDIER | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 4 BENNET PLACE 15 BENNET ROAD READING RG2 0QX | View document |
| 12 Apr 2019 | Registered office address changed from , Unit 4 Bennet Place, 15 Bennet Road, Reading, RG2 0QX to Unit 4, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 2019-04-12 · 1 page | View document |
| 26 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 10/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 10/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 19 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | SUB-DIVISION 01/11/15 | View document |
| 19 Nov 2015 | ALTER ARTICLES 01/11/2015 | View document |
| 3 Nov 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MRS AURELIE RACHEL, FLORIANE PAYNE | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MRS AIMEE MARIE BOUDIER | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 17/04/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 17/04/2013 | View document |
| 13 Feb 2013 | Registered office address changed from , 36 Ullswater Close, Thatcham, Berkshire, RG19 3UJ on 2013-02-13 · 1 page | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 36 ULLSWATER CLOSE THATCHAM BERKSHIRE RG19 3UJ | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 01/11/2011 | View document |
| 7 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 7 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOUDIER / 07/11/2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOUDIER / 24/09/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 24/09/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | 287 · 1 page | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SPRINGFIELD HOUSE 41 - 45 CHAPEL BROW LEYLAND LANCASHIRE PR5 2NH | View document |
| 17 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |