AUTOMATED CONTROL SERVICES LTD

Company Documents

Date	Description
17/03/2517 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
20/12/2420 December 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/03/248 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
23/01/2423 January 2024	Micro company accounts made up to 2023-03-31 View Document
21/12/2321 December 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-30 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/03/233 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
09/02/239 February 2023	Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2022-11-29 View Document
08/02/238 February 2023	Director's details changed for Mr Alexander Ingram Wiseman on 2022-11-29 View Document
16/11/2216 November 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with updates View Document
07/01/227 January 2022	Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 2022-01-07 View Document
07/01/227 January 2022	Change of details for Mr Alexander Ingram Wiseman as a person with significant control on 2022-01-07 View Document
06/01/226 January 2022	Registered office address changed from Castle Court 1 Castle Street Portchester Fareham Hampshire PO16 9QD to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 2022-01-06 View Document
20/12/2120 December 2021	Micro company accounts made up to 2021-03-31 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-06 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
15/01/1915 January 2019	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 31/12/2018 View Document
15/01/1915 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 31/12/2018 View Document
20/11/1820 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View Document
08/11/188 November 2018	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 07/11/2018 View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 07/11/2018 View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 07/11/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View Document
24/05/1724 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/05/1717 May 2017	PREVSHO FROM 31/05/2017 TO 31/03/2017 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/11/1629 November 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
29/02/1629 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
11/12/1511 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER INGRAM WISEMAN / 11/12/2015 View Document
12/11/1512 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
26/01/1526 January 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
20/11/1420 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
26/02/1426 February 2014	REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED View Document
08/01/148 January 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
16/12/1316 December 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
26/02/1326 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
30/11/1230 November 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
30/11/1130 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document

17/11/1117 November 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
10/08/1110 August 2011	REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED View Document
27/06/1127 June 2011	REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS ENGLAND View Document
21/12/1021 December 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
10/12/1010 December 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
22/02/1022 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
10/12/0910 December 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DT View Document
11/11/0911 November 2009	APPOINTMENT TERMINATED, SECRETARY ANDREW LEONARD View Document
17/03/0917 March 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
27/11/0827 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
27/03/0827 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: UNIT 16 HIGHTOWN INDUSTRIAL ESTATE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1ND View Document
20/12/0720 December 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
08/12/068 December 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
29/12/0529 December 2005	NEW SECRETARY APPOINTED View Document
12/12/0512 December 2005	SECRETARY RESIGNED View Document
18/11/0518 November 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
26/05/0526 May 2005	SECRETARY RESIGNED View Document
26/05/0526 May 2005	NEW SECRETARY APPOINTED View Document
29/01/0529 January 2005	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View Document
26/11/0426 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
19/08/0419 August 2004	NEW SECRETARY APPOINTED View Document
18/08/0418 August 2004	SECRETARY RESIGNED View Document
26/07/0426 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/042 March 2004	REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SAINT BARBE CHAMBERS THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW View Document
03/12/033 December 2003	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/05/03 View Document
12/09/0312 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
18/12/0218 December 2002	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View Document
05/12/015 December 2001	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View Document
29/07/0129 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View Document
28/02/0128 February 2001	REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 7 MILBURN ROAD BOURNEMOUTH BH4 9HJ View Document
16/02/0116 February 2001	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View Document
09/08/009 August 2000	NEW SECRETARY APPOINTED View Document
09/08/009 August 2000	SECRETARY RESIGNED View Document
19/04/0019 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
14/03/0014 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/009 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/007 February 2000	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View Document
22/09/9922 September 1999	NEW SECRETARY APPOINTED View Document
06/07/996 July 1999	DIRECTOR RESIGNED View Document
09/02/999 February 1999	REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON READING RG7 8AP View Document
09/02/999 February 1999	NEW DIRECTOR APPOINTED View Document
09/02/999 February 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	SECRETARY RESIGNED View Document
25/01/9925 January 1999	DIRECTOR RESIGNED View Document
25/01/9925 January 1999	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ View Document
25/01/9925 January 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/9925 January 1999	ADOPT MEM AND ARTS 19/01/99 View Document
18/01/9918 January 1999	COMPANY NAME CHANGED GLYNARCH LTD CERTIFICATE ISSUED ON 19/01/99 View Document
23/11/9823 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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