ADVANCED COMPUTER TECHNOLOGY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Termination of appointment of Leonard Stanley Thomas Boudier as a director on 2024-12-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 11/04/2411 April 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 |
| 11/04/2411 April 2024 | Director's details changed for Mr Andrew Paul Boudier on 2021-01-20 |
| 02/04/242 April 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 |
| 28/03/2428 March 2024 | Registration of charge 049100020001, created on 2024-03-26 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/10/215 October 2021 | Director's details changed for Mr Grant Richard Payne on 2021-06-04 |
| 05/10/215 October 2021 | Termination of appointment of Grant Richard Payne as a secretary on 2021-06-04 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/10/196 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR LEONARD STANLEY THOMAS BOUDIER |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AIMEE BOUDIER |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 4 BENNET PLACE 15 BENNET ROAD READING RG2 0QX |
| 26/02/1926 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 10/01/2019 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 10/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/10/178 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | SUB-DIVISION 01/11/15 |
| 19/11/1519 November 2015 | ALTER ARTICLES 01/11/2015 |
| 03/11/153 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MRS AURELIE RACHEL, FLORIANE PAYNE |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MRS AIMEE MARIE BOUDIER |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 17/04/2013 |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 17/04/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 36 ULLSWATER CLOSE THATCHAM BERKSHIRE RG19 3UJ |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BOUDIER / 01/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOUDIER / 07/11/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOUDIER / 24/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD PAYNE / 24/09/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: SPRINGFIELD HOUSE 41 - 45 CHAPEL BROW LEYLAND LANCASHIRE PR5 2NH |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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