ADVANCED CONTROL SYSTEMS LIMITED

Company number 01875724 ·

Active

117 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
31 Oct 2025 Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 14 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 14 pages View document
26 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
13 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 14 pages View document
20 Sep 2022 Confirmation statement made on 2022-08-27 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 14 pages View document
11 Nov 2021 Change of details for Jacqueline Claire Knowles as a person with significant control on 2020-08-28 · 2 pages View document
11 Nov 2021 Confirmation statement made on 2021-08-27 with updates · 4 pages View document
11 Nov 2021 Change of details for Andrew John Knowles as a person with significant control on 2020-08-28 · 2 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2020-02-01 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
3 Aug 2020 01/11/19 STATEMENT OF CAPITAL GBP 50008 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
2 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE KNOWLES / 26/08/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES View document
19 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNOWLES / 31/03/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
21 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CLAIRE KNOWLES / 05/02/2014 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNOWLES / 05/02/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
1 Oct 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Jan 2013 Annual return made up to 27 August 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Sep 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
14 May 2010 Annual return made up to 27 August 2009 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Nov 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 140 ABERFORD ROAD WOODLESFORD LEEDS WEST YORKSHIRE LS26 8LG View document
31 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
10 Sep 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 DIRECTOR RESIGNED View document
30 Jan 2007 SECRETARY RESIGNED View document
7 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
12 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
20 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
8 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
25 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
17 Sep 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
10 Sep 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
27 Sep 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM: THE OLD VICARAGE 3 OULTON LANE WOODLESFORD,LEEDS WEST YORKSHIRE LS26 8NN View document
10 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
20 Sep 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
31 Aug 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
16 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
3 Sep 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS View document
6 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
27 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
19 Sep 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS View document
2 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
11 Sep 1995 RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
23 Aug 1995 NEW SECRETARY APPOINTED View document
31 Jul 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Sep 1994 RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
12 Jul 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: COUNTY HOUSE 4 MARSH STREET ROTHWELL LEEDS LS26 0AE View document
21 Feb 1994 £ NC 1000/50000 17/01/94 View document
21 Feb 1994 NC INC ALREADY ADJUSTED 17/01/94 View document
5 Sep 1993 RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS View document
1 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
30 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
15 Sep 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS View document
15 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
22 Aug 1991 RETURN MADE UP TO 27/08/91; FULL LIST OF MEMBERS View document
10 Sep 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS View document
31 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
7 Sep 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
7 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
9 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
9 Aug 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
7 Oct 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
7 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
23 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
23 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document