Acs Systems UK Limited

Company Registration Number: 02988060

Company registered in England and Wales

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Acs Systems UK Limited is a Private Company Limited by Shares first registered on 9 November 1994. Its current registered address is in Northampton, Northamptonshire.

Registered Address

ACS HOUSE OXWICH CLOSE
BRACKMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BH

There are 5 companies currently registered at this postcode, including this one.

All companies at NN4 7BH

Registration Data

Company Number

02988060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

46650 - Wholesale of office furniture

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,395,243£4,518,224£4,168,025£4,912,467£5,375,480£4,698,773£4,455,119£3,064,917£4,290,528£3,895,223£3,605,983£2,877,116
of which Cash £136,488£168,197£76,404£41,569£16,371£502£788£274£349£313£417£869
Total Assets £4,395,243£4,518,224£4,168,025£4,912,467£5,375,480£4,698,773£4,455,119£3,064,917£4,290,528£3,895,223£3,605,983£2,877,116
Current Liabilities £3,749,471£3,922,204£3,672,189£4,674,605£4,780,018£4,054,579£3,940,458£2,911,312£4,252,073£3,964,028£3,589,606£2,779,289
Net Current Assets £645,772£596,020£495,836£237,862£595,462£644,194£514,661£153,605£38,455£-68,805£16,377£97,827
Total Net Worth £1,101,058£1,054,657£1,094,184£965,081£834,636£927,907£726,632£449,093£444,499£319,865£395,562£374,635

Previous Names

No previous names

Company Officers

  • HARLEY, John

    Secretary

    Appointed on 5 August 1997

     

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • HARLEY, John

    Director

    Appointed on 9 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • HOWE, Gordon

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • MCALLISTER, Kevin James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1967

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • THORPE, Jonathan Paul

    Director

    Appointed on 11 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • SPITTLE, Michael Joseph

    Secretary

    Appointed on 11 November 1994

    Resigned on 5 August 1997

    4 The Maples
    Daventry
    Northamptonshire
    NN11 4BY

  • WHITE ROSE FORMATIONS LTD

    Corporate Secretary

    Appointed on 9 November 1994

    Resigned on 11 November 1994

    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • HARDING, Daniel Lee

    Director

    Appointed on 12 February 2007

    Resigned on 26 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Acs House Oxwich Close
    Brackmills
    Northampton
    Northamptonshire
    NN4 7BH

  • O'CONOR, Kieran

    Director

    Appointed on 2 January 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1973

    1 Howards Way
    Northampton
    NN3 6RL

  • SPITTLE, Michael Joseph

    Director

    Appointed on 9 November 1994

    Resigned on 5 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    4 The Maples
    Daventry
    Northamptonshire
    NN11 4BY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80T2A. Transaction: MzE2NDg3MzA2M2FkaXF6a2N4.

  2. 18 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GPB6HU. Transaction: MzE1OTgzMjIwOGFkaXF6a2N4.

  3. 24 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4MBNIHC. Transaction: MzEzODM3MTYzNGFkaXF6a2N4.

  4. 24 December 2015 Statement of capital on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Capital. Type: SH19. Barcode: A4MAYCF7. Transaction: MzEzODM3MTUxMmFkaXF6a2N4.

  5. 24 December 2015 Solvency Statement dated 01/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4MBNIHK. Transaction: MzEzODM3MTUwNWFkaXF6a2N4.

  6. 24 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRNQk5JSFNhZGlxemtjeA.

  7. 17 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JVN29N. Transaction: MzEzNTE3NTM5MGFkaXF6a2N4.

  8. 17 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD80W6. Transaction: MzEzNTM0MDk1N2FkaXF6a2N4.

  9. 4 June 2015 Appointment of Mr Kevin James Mcallister as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X48V0BE0. Transaction: MzEyNDU2MTY1MGFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDIZJT. Transaction: MzExNDA3NjE4MWFkaXF6a2N4.

  11. 22 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MVP9QP. Transaction: MzExMzgyODMyMWFkaXF6a2N4.

  12. 24 June 2014 Statement of capital on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Capital. Type: SH19. Barcode: A3ACS1VC. Transaction: MzEwMjUwMzE3OGFkaXF6a2N4.

  13. 24 June 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3ACS1W0. Transaction: MzEwMjUwMzE3MGFkaXF6a2N4.

  14. 24 June 2014 Solvency statement dated 06/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3ACS1VS. Transaction: MzEwMjUwMzE1NmFkaXF6a2N4.

  15. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjUwMzA4OWFkaXF6a2N4.

  16. 20 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRHK1C. Transaction: MzA5MjkzOTg3MmFkaXF6a2N4.

  17. 11 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGLHT. Transaction: MzA5MDQ4ODg0OGFkaXF6a2N4.

  18. 16 September 2013 Termination of appointment of Daniel Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H0523U. Transaction: MzA4NTExMDQxOWFkaXF6a2N4.

  19. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C1OO. Transaction: MzA3MDEwOTQ3MWFkaXF6a2N4.

  20. 13 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCRS2. Transaction: MzA2OTM3MzU3OWFkaXF6a2N4.

  21. 16 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A16QF05D. Transaction: MzA1NTg5NTcwMGFkaXF6a2N4.

  22. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5NTU5MWFkaXF6a2N4.

  23. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5NTY2MGFkaXF6a2N4.

  24. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQCRD. Transaction: MzA1MDAxNDg5NWFkaXF6a2N4.

  25. 3 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUIWW. Transaction: MzA1MDAwNjY4OGFkaXF6a2N4.

  26. 22 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVYS9SNJ. Transaction: MzAzNDQxOTk3MGFkaXF6a2N4.

  27. 24 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4UY5RWY. Transaction: MzAzMjg1NzQ0NGFkaXF6a2N4.

  28. 24 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4UYDRW6. Transaction: MzAzMjg1NzM5OWFkaXF6a2N4.

  29. 24 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4UYCRW5. Transaction: MzAzMjg1NzM3NWFkaXF6a2N4.

  30. 4 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XDICVQI7. Transaction: MzAyOTcxMjk4NGFkaXF6a2N4.

  31. 11 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX6JYO2K. Transaction: MzAyNDk4NjQwOGFkaXF6a2N4.

  32. 1 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0NZCNVQ. Transaction: MzAyNDUxMzUxN2FkaXF6a2N4.

  33. 5 January 2010 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XB58AGDO. Transaction: MzAwNjE0NjgwNWFkaXF6a2N4.

  34. 4 January 2010 Secretary's details changed for Mr John Harley on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XB585GDJ. Transaction: MzAwNjE0NTYxNmFkaXF6a2N4.

  35. 4 January 2010 Director's details changed for Daniel Harding on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB586GDK. Transaction: MzAwNjE0NjA5OWFkaXF6a2N4.

  36. 4 January 2010 Director's details changed for Gordon Howe on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB588GDM. Transaction: MzAwNjE0NTYyMWFkaXF6a2N4.

  37. 4 January 2010 Director's details changed for Jonathan Thorpe on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB589GDN. Transaction: MzAwNjE0NTYyN2FkaXF6a2N4.

  38. 4 January 2010 Director's details changed for John Harley on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB587GDL. Transaction: MzAwNjE0NTYxOGFkaXF6a2N4.

  39. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMF3BE69. Transaction: MzAwMTI3NjIzM2FkaXF6a2N4.

  40. 3 September 2009 Ad 27/08/09\gbp si [email protected]=0.5708\gbp ic 251026.26/251026.8308\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5IVPCYR. Transaction: MjA0MDU4NzE2MmFkaXF6a2N4.

  41. 14 July 2009 Ad 30/04/09-01/07/09\gbp si [email protected]=250000\gbp ic 1026.26/251026.26\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUMQTBG0. Transaction: MjAzNzA1MTUzMGFkaXF6a2N4.

  42. 14 July 2009 Nc inc already adjusted 30/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AUMQSBGZ. Transaction: MjAzNzA1MTQxMWFkaXF6a2N4.

  43. 10 July 2009 Appointment terminated director kieran o'conor [View PDF]

    Category: Officers. Type: 288b. Barcode: XSY1JBFX. Transaction: MjAzNjkxNjE4MWFkaXF6a2N4.

  44. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjY5NTQxNGFkaXF6a2N4.

  45. 5 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZJH69Q. Transaction: MjAyMjQ0NTczNmFkaXF6a2N4.

  46. 5 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR6Q567F. Transaction: MjAyMjQyMDcwMWFkaXF6a2N4.

  47. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1MTU1MGFkaXF6a2N4.

  48. 23 January 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODI3MGFkaXF6a2N4.

  49. 5 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0NDAzN2FkaXF6a2N4.

  50. 5 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODk5Nzc4MmFkaXF6a2N4.

  51. 24 August 2007 Ad 10/08/07--------- £ si 2626@.01=26 £ ic 1000/1026 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU4MTgwN2FkaXF6a2N4.

  52. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4MTgyMmFkaXF6a2N4.

  53. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU4MTgwOGFkaXF6a2N4.

  54. 9 May 2007 Ad 12/02/07--------- £ si 90000@.01=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU2MjM1NWFkaXF6a2N4.

  55. 9 May 2007 Nc inc already adjusted 12/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTU2NDE2NWFkaXF6a2N4.

  56. 9 May 2007 S-div 12/02/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTU2NDE2NGFkaXF6a2N4.

  57. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2MTY1NmFkaXF6a2N4.

  58. 5 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzA1MTYyM2FkaXF6a2N4.

  59. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE0NDkzMWFkaXF6a2N4.

  60. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIwMzA5OGFkaXF6a2N4.

  61. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzg3NDQ0M2FkaXF6a2N4.

  62. 5 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM2MTg2NWFkaXF6a2N4.

  63. 5 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ4NDM3M2FkaXF6a2N4.

  64. 5 March 2007 Registered office changed on 05/03/07 from: acs house, oxwich close brackmills northampton northants NN4 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIzNDU3OWFkaXF6a2N4.

  65. 8 February 2007 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5MjEyN2FkaXF6a2N4.

  66. 29 January 2007 Ad 01/08/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE2NjYwNWFkaXF6a2N4.

  67. 15 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwNTAyNmFkaXF6a2N4.

  68. 15 January 2007 Registered office changed on 15/01/07 from: acs house oxwich close brackmills northampton northants NN4 7EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQzNTMxMmFkaXF6a2N4.

  69. 28 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU1Nzc5M2FkaXF6a2N4.

  70. 10 January 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDQ1NjI5MGFkaXF6a2N4.

  71. 14 December 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2NDcwM2FkaXF6a2N4.

  72. 8 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ5NjU3M2FkaXF6a2N4.

  73. 8 October 2004 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTk5ODM0MGFkaXF6a2N4.

  74. 28 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUzNDgzMWFkaXF6a2N4.

  75. 30 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjA1MjYwN2FkaXF6a2N4.

  76. 30 June 2003 Registered office changed on 30/06/03 from: 22-24 harborough road kingsthorpe northampton NN2 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY1MjgxOWFkaXF6a2N4.

  77. 20 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3NjU4MWFkaXF6a2N4.

  78. 12 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzc2NDEwM2FkaXF6a2N4.

  79. 26 January 2002 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4MDUyNmFkaXF6a2N4.

  80. 7 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODMyNjgxOGFkaXF6a2N4.

  81. 2 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzQ0MzMyNmFkaXF6a2N4.

  82. 5 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNzU1OWFkaXF6a2N4.

  83. 24 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODMyNzU4M2FkaXF6a2N4.

  84. 4 January 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxODM3OWFkaXF6a2N4.

  85. 13 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzOTI4MTM2M2FkaXF6a2N4.

  86. 31 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcyNDA4OGFkaXF6a2N4.

  87. 2 December 1998 Return made up to 09/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2OTQxMmFkaXF6a2N4.

  88. 16 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTM2MTA5OWFkaXF6a2N4.

  89. 23 December 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4NTMyMGFkaXF6a2N4.

  90. 8 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MzUxNzU0N2FkaXF6a2N4.

  91. 26 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg1OTUzOGFkaXF6a2N4.

  92. 19 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU3MDYwMmFkaXF6a2N4.

  93. 15 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTM5MTY4NWFkaXF6a2N4.

  94. 14 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM2NTcxM2FkaXF6a2N4.

  95. 5 December 1996 Return made up to 09/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1MjYyN2FkaXF6a2N4.

  96. 30 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwODkyNjg5OGFkaXF6a2N4.

  97. 4 December 1995 Return made up to 09/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA5MTc2MmFkaXF6a2N4.

  98. 8 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI1MDgxNWFkaXF6a2N4.

  99. 5 January 1995 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2MDI0MDY3N2FkaXF6a2N4.

  100. 30 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTE5Njc0NWFkaXF6a2N4.

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