AKC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 11/12/2411 December 2024 | Change of details for Mr Stephen Rodney Capel as a person with significant control on 2024-12-01 |
| 11/12/2411 December 2024 | Director's details changed for Mr Stephen Rodney Capel on 2024-12-01 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 07/02/247 February 2024 | Registered office address changed from Fao Sytrus, Platf9Rm, Floor 5 Tower Point 44 North Road Brighton BN1 1YR England to 7 Stone Street Brighton BN1 2HB on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 20/10/2320 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2022-01-31 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 22/12/2222 December 2022 | Second filing of a statement of capital following an allotment of shares on 2018-01-30 |
| 16/12/2216 December 2022 | Change of share class name or designation |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Second filing of a statement of capital following an allotment of shares on 2018-01-30 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2018-01-30 |
| 12/12/2212 December 2022 | Statement of company's objects |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 12/10/2112 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 70 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 478 PO BOX 478 SUTTON SM1 9PG ENGLAND |
| 27/02/1627 February 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM UNIT 5 KIMPTON TRADE & BUSINESS CENTRE MINDEN ROAD SUTTON SURREY SM3 9PF |
| 20/02/1620 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1620 February 2016 | COMPANY NAME CHANGED POINT SOURCE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/02/16 |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RODNEY CAPEL / 10/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY CAPEL / 10/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARSHALL |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/122 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY CAPEL / 10/01/2011 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RODNEY CAPEL / 10/01/2011 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEO MARSHALL / 10/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY CAPEL / 10/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/09/099 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/02/099 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: REAR OF 37 STATION ROAD SUTTON SURREY SM2 6DF |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: 26 PIKES HILL EPSOM SURREY KT17 4EA |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 1 HIGH ST MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 14/01/9714 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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