AUTOMATED CONTROL SOLUTIONS LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Confirmation statement made on 2025-03-29 with no updates View Document
27/02/2527 February 2025	Resolutions View Document
27/02/2527 February 2025	Registration of charge 035550950005, created on 2025-02-21 View Document
27/02/2527 February 2025	Memorandum and Articles of Association View Document
16/12/2416 December 2024	Satisfaction of charge 035550950004 in full View Document
11/12/2411 December 2024	Appointment of Mr Gregor Duncan Roberts as a director on 2024-11-25 View Document
11/12/2411 December 2024	Appointment of Mr Christopher James Peter Kehoe as a director on 2024-11-25 View Document
09/12/249 December 2024	Current accounting period extended from 2024-12-18 to 2025-02-28 View Document
01/10/241 October 2024	Total exemption full accounts made up to 2023-12-18 View Document
02/04/242 April 2024	Confirmation statement made on 2024-03-29 with updates View Document
19/03/2419 March 2024	Memorandum and Articles of Association View Document
14/03/2414 March 2024	Resolutions View Document
14/03/2414 March 2024	Resolutions View Document
04/03/244 March 2024	Registration of charge 035550950004, created on 2024-02-29 View Document
11/01/2411 January 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-18 View Document
03/01/243 January 2024	Resolutions View Document
03/01/243 January 2024	Resolutions View Document
22/12/2322 December 2023	Appointment of Mr David Mclaughlan Wilson as a director on 2023-12-19 View Document
22/12/2322 December 2023	Termination of appointment of Niall Mcrae Watson as a director on 2023-12-19 View Document
22/12/2322 December 2023	Appointment of Mr Matt Arkinstall as a director on 2023-12-19 View Document
22/12/2322 December 2023	Termination of appointment of Michael Paul Vickers as a director on 2023-12-19 View Document
22/12/2322 December 2023	Termination of appointment of Edwin Alexander Simpkin as a director on 2023-12-19 View Document
14/12/2314 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
16/11/2316 November 2023	Resolutions View Document
16/11/2316 November 2023	Resolutions View Document
16/11/2316 November 2023	Resolutions View Document
20/04/2320 April 2023	Confirmation statement made on 2023-03-29 with updates View Document
19/04/2319 April 2023	Termination of appointment of Kay Aldridge as a secretary on 2023-01-04 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/01/2317 January 2023	Cancellation of shares. Statement of capital on 2023-01-04 View Document
17/01/2317 January 2023	Purchase of own shares. View Document
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
02/08/212 August 2021	Satisfaction of charge 1 in full View Document
02/08/212 August 2021	Satisfaction of charge 3 in full View Document
02/08/212 August 2021	Satisfaction of charge 2 in full View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
07/09/207 September 2020	02/04/20 STATEMENT OF CAPITAL GBP 854.00 View Document
04/09/204 September 2020	RETURN OF PURCHASE OF OWN SHARES View Document
04/09/204 September 2020	03/04/20 STATEMENT OF CAPITAL GBP 1004 View Document
01/06/201 June 2020	ARTICLES OF ASSOCIATION View Document
01/06/201 June 2020	01/04/20 STATEMENT OF CAPITAL GBP 1004.00 View Document
01/06/201 June 2020	ADOPT ARTICLES 01/04/2020 View Document
13/05/2013 May 2020	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View Document
12/05/2012 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATED CONTROL SOLUTIONS UK LIMITED View Document
12/05/2012 May 2020	ADOPT ARTICLES 25/03/2020 View Document
12/05/2012 May 2020	CESSATION OF PAUL JASON CANTRILL AS A PSC View Document
12/05/2012 May 2020	ARTICLES OF ASSOCIATION View Document
06/05/206 May 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/04/2030 April 2020	25/03/20 STATEMENT OF CAPITAL GBP 1000 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/12/1919 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
29/05/1929 May 2019	DIRECTOR APPOINTED MR EDWIN ALEXANDER SIMPKIN View Document
16/05/1916 May 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View Document
15/05/1915 May 2019	RETURN OF PURCHASE OF OWN SHARES View Document
15/05/1915 May 2019	RETURN OF PURCHASE OF OWN SHARES View Document
09/05/199 May 2019	31/03/19 STATEMENT OF CAPITAL GBP 808 View Document
09/05/199 May 2019	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/12/184 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
02/05/182 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
01/11/171 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
29/08/1729 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL VICKERS / 29/08/2017 View Document
29/08/1729 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 29/08/2017 View Document
29/08/1729 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 29/08/2017 View Document
29/08/1729 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/08/2017 View Document
29/08/1729 August 2017	SECRETARY'S CHANGE OF PARTICULARS / MS KAY ALDRIDGE / 29/08/2017 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
14/02/1714 February 2017	SECRETARY'S CHANGE OF PARTICULARS / KAY HARVEY / 26/01/2017 View Document
12/09/1612 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
20/05/1620 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
17/08/1517 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/04/2015 View Document
01/05/151 May 2015	SECRETARY'S CHANGE OF PARTICULARS / KAY HARVEY / 01/04/2015 View Document
01/05/151 May 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
01/05/151 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/04/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document

05/06/145 June 2014	APPOINTMENT TERMINATED, DIRECTOR LISA CANTRILL View Document
23/05/1423 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JASON CANTRILL / 01/01/2014 View Document
23/05/1423 May 2014	Annual return made up to 29 April 2014 with full list of shareholders View Document
23/05/1423 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCRAE WATSON / 01/01/2014 View Document
23/05/1423 May 2014	SECRETARY'S CHANGE OF PARTICULARS / KAY BAKER / 01/01/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/11/1315 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/05/131 May 2013	SECRETARY'S CHANGE OF PARTICULARS / KAY BAKER / 08/05/2012 View Document
01/05/131 May 2013	Annual return made up to 29 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
10/05/1210 May 2012	Annual return made up to 29 April 2012 with full list of shareholders View Document
23/08/1123 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
06/05/116 May 2011	Annual return made up to 29 April 2011 with full list of shareholders View Document
12/04/1112 April 2011	26/04/07 STATEMENT OF CAPITAL GBP 818 View Document
12/04/1112 April 2011	26/04/07 STATEMENT OF CAPITAL GBP 818 View Document
12/04/1112 April 2011	26/04/07 STATEMENT OF CAPITAL GBP 818 View Document
11/04/1111 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/04/1111 April 2011	ARTICLES OF ASSOCIATION View Document
16/06/1016 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CANTRILL / 29/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIALL MCRAE WATSON / 29/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL VICKERS / 29/04/2010 View Document
30/04/1030 April 2010	Annual return made up to 29 April 2010 with full list of shareholders View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH VICKERS / 29/04/2010 View Document
30/04/1030 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON CANTRILL / 29/04/2010 View Document
15/10/0915 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/06/0911 June 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
26/08/0826 August 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN MILLS View Document
25/06/0825 June 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/06/0823 June 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
31/08/0731 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/06/0726 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
13/06/0713 June 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View Document
12/06/0712 June 2007	NC INC ALREADY ADJUSTED 26/04/07 View Document
12/06/0712 June 2007	£ NC 2000/3500 26/04/0 View Document
31/05/0731 May 2007	£ IC 933/803 30/03/07 £ SR 130@1=130 View Document
21/05/0721 May 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
15/02/0715 February 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/075 February 2007	SECRETARY RESIGNED View Document
05/02/075 February 2007	NEW SECRETARY APPOINTED View Document
18/12/0618 December 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
15/06/0615 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 29/04/06; CHANGE OF MEMBERS View Document
09/01/069 January 2006	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
20/10/0520 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/05/0527 May 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
18/04/0518 April 2005	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
23/03/0523 March 2005	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
30/12/0430 December 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
30/12/0430 December 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
19/11/0419 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
01/11/041 November 2004	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: BRETBY BUSINESS PARK, ASHBY ROAD, BURTON ON TRENT, STAFFORDSHIRE DE15 0YZ View Document
01/11/041 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
01/11/041 November 2004	£ IC 188/73 14/09/04 £ SR 115@1=115 View Document
21/08/0421 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	RETURN MADE UP TO 29/04/04; CHANGE OF MEMBERS View Document
24/06/0324 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
29/05/0329 May 2003	RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS View Document
31/07/0231 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
29/05/0229 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
21/03/0221 March 2002	£ NC 1000/2000 13/03/02 View Document
21/03/0221 March 2002	NC INC ALREADY ADJUSTED 13/03/02 View Document
19/07/0119 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
20/04/0120 April 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	NEW SECRETARY APPOINTED View Document
02/04/012 April 2001	SECRETARY RESIGNED View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
26/04/0026 April 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
17/06/9917 June 1999	RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS View Document
07/06/997 June 1999	REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 1 ASCOTT DRIVE, NEWHALL, SWADLINCOTE, DERBYSHIRE View Document
02/05/992 May 1999	NEW DIRECTOR APPOINTED View Document
02/05/992 May 1999	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
10/05/9810 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER View Document
10/05/9810 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/05/9810 May 1998	NEW DIRECTOR APPOINTED View Document
10/05/9810 May 1998	SECRETARY RESIGNED View Document
29/04/9829 April 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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