Advanced Computer Systems (UK) Limited

Company Registration Number: 03876023

Company registered in England and Wales

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Advanced Computer Systems (UK) Limited is a Private Company Limited by Shares first registered on 12 November 1999. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT 6, HAYFIELD BUSINESS PARK FIELD LANE
AUCKLEY
DONCASTER
SOUTH YORKSHIRE
DN9 3FL

There are 20 companies currently registered at this postcode, including this one.

All companies at DN9 3FL

Registration Data

Company Number

03876023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8897288

Registration Start Date

10 January 2005

Registration Expiry Date

9 January 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,359,795£1,375,914£1,049,060£1,034,106£680,936£742,950£492,531£623,807£828,481£926,820£1,311,484
of which Cash £702,498£643,357£485,946£520,358£196,408£291,460£153,932£182,627£349,111£576,197£997,032
Total Assets £1,359,795£1,375,914£1,049,060£1,034,106£680,936£742,950£492,531£623,807£828,481£926,820£1,311,484
Current Liabilities £1,734,057£1,737,993£1,489,186£1,363,516£1,245,740£1,253,535£914,530£849,480£1,154,349£900,101£1,375,487
Net Current Assets £-374,262£-362,079£-440,126£-329,410£-564,804£-510,585£-421,999£-225,673£-325,868£26,719£-64,003
Total Net Worth £397,096£300,994£187,623£131,207£52,118£12,506£222,643£407,651£346,176£90,725£6,895

Previous Names

  • KAYEAR LIMITED, active until 10 December 1999

Company Officers

  • MCEWEN, Kevin

    Secretary

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: It Consultant

    Oakwood
    Anchorage Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 8DT

  • MCEWEN, Kevin

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1978

    Oakwood
    Anchorage Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 8DT

  • MCEWEN, Michael

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Sales & Consultant

    Month of birth: August 1970

    Unit 6, Hayfield Business Park
    Field Lane
    Auckley
    Doncaster
    South Yorkshire
    DN9 3FL
    England

  • MCEWEN, Michelle Theresa

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1977

    Oakwood
    Anchorage Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 8DT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 1 December 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MCEWEN, Louise Marie

    Director

    Appointed on 1 November 2004

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1980

    278
    Burringham Road
    Scunthorpe
    North Lincolnshire
    DN17 2BH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 November 1999

    Resigned on 1 December 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 Termination of appointment of Michelle Theresa Mcewen as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X68OSM97. Transaction: MzE3ODI0MDg5MGFkaXF6a2N4.

  2. 24 March 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A62HD2AH. Transaction: MzE3MTc4NDE2MGFkaXF6a2N4.

  3. 24 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62HD2AX. Transaction: MzE3MTc4NDE1OWFkaXF6a2N4.

  4. 24 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62HD2A1. Transaction: MzE3MTc4NDE1N2FkaXF6a2N4.

  5. 22 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYySEQyQTlhZGlxemtjeA.

  6. 22 March 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A62HD29T. Transaction: MzE3MTY2MTE2NWFkaXF6a2N4.

  7. 1 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC4AUI. Transaction: MzE2Nzk3OTU5N2FkaXF6a2N4.

  8. 1 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC2R0J. Transaction: MzE2Nzk2MjM1OWFkaXF6a2N4.

  9. 1 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZC2RGX. Transaction: MzE2Nzk2MjQ0OGFkaXF6a2N4.

  10. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQE4RL. Transaction: MzE2MTgzNTgzMmFkaXF6a2N4.

  11. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY271D. Transaction: MzE1Nzc3NzY2OWFkaXF6a2N4.

  12. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBHRN. Transaction: MzEzNTM4MTY2OGFkaXF6a2N4.

  13. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXUSOW. Transaction: MzEzMDkyNjM1MWFkaXF6a2N4.

  14. 19 May 2015 Registered office address changed from Unit 11 Merchant Way Wheatley Hall Road Doncaster South Yorkshire DN2 4BH to Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RP65M. Transaction: MzEyMzQzNDg5M2FkaXF6a2N4.

  15. 19 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDX6P. Transaction: MzExMTYzNjUwMmFkaXF6a2N4.

  16. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXL1L. Transaction: MzEwODgxNDgwMGFkaXF6a2N4.

  17. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DX7L. Transaction: MzA4ODcwNjgxMmFkaXF6a2N4.

  18. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAPM2. Transaction: MzA4NjIzNTgwN2FkaXF6a2N4.

  19. 22 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X20MFMP7. Transaction: MzA3MTU0NjY2OWFkaXF6a2N4.

  20. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TUUR. Transaction: MzA2NDYyNTYwNGFkaXF6a2N4.

  21. 29 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0ORE4JT. Transaction: MzA0OTgwODE1NmFkaXF6a2N4.

  22. 12 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O0838P. Transaction: MzA0ODg3ODgzNmFkaXF6a2N4.

  23. 12 December 2011 Director's details changed for Mr Michael Mcewen on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X0O08389. Transaction: MzA0ODg3ODYzOGFkaXF6a2N4.

  24. 12 December 2011 Director's details changed for Miss Michelle Theresa Terry on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: X0O0838H. Transaction: MzA0ODg3ODYzOWFkaXF6a2N4.

  25. 22 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0Q9HPBD. Transaction: MzAyNzM2MjY4M2FkaXF6a2N4.

  26. 22 November 2010 Termination of appointment of Louise Mcewen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Q9GPBC. Transaction: MzAyNzM2MjQ3N2FkaXF6a2N4.

  27. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7OZ6NKH. Transaction: MzAyMzg0MDQ1NWFkaXF6a2N4.

  28. 22 September 2010 Annual return made up to 12 November 2004 with full list of shareholders [View PDF]

    Action Date: 12 November 2004. Category: Annual return. Type: AR01. Barcode: A9LITNFH. Transaction: MzAyMzc5ODQyOGFkaXF6a2N4.

  29. 22 September 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XD3RUNL6. Transaction: MzAyMzY5NzE0MWFkaXF6a2N4.

  30. 9 September 2010 Annual return made up to 12 November 2008 with full list of shareholders [View PDF]

    Action Date: 12 November 2008. Category: Annual return. Type: AR01. Barcode: ER2EC00X. Transaction: MzAyMzAxMzkzM2FkaXF6a2N4.

  31. 9 September 2010 Annual return made up to 12 November 2006 with full list of shareholders [View PDF]

    Action Date: 12 November 2006. Category: Annual return. Type: AR01. Barcode: ER2EB00W. Transaction: MzAyMzAxMzc4OGFkaXF6a2N4.

  32. 9 September 2010 Annual return made up to 12 November 2005 with full list of shareholders [View PDF]

    Action Date: 12 November 2005. Category: Annual return. Type: AR01. Barcode: ER2EA00V. Transaction: MzAyMzAxMzY0MGFkaXF6a2N4.

  33. 9 September 2010 Annual return made up to 12 November 2003 with full list of shareholders [View PDF]

    Action Date: 12 November 2003. Category: Annual return. Type: AR01. Barcode: ER2E900U. Transaction: MzAyMzAxMzUzNmFkaXF6a2N4.

  34. 9 September 2010 Annual return made up to 12 November 2007 with full list of shareholders [View PDF]

    Action Date: 12 November 2007. Category: Annual return. Type: AR01. Barcode: ER2ED00Y. Transaction: MzAyMzAxMTI2MGFkaXF6a2N4.

  35. 23 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA60MJE9. Transaction: MzAxNDI0NjYxOGFkaXF6a2N4.

  36. 6 January 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XS2E2GE1. Transaction: MzAwNjI4OTUzMWFkaXF6a2N4.

  37. 5 January 2010 Director's details changed for Michelle Theresa Terry on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS2E1GE0. Transaction: MzAwNjI4NTU2NmFkaXF6a2N4.

  38. 5 January 2010 Director's details changed for Louise Marie Mcewen on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XS2DZGEX. Transaction: MzAwNjI4NTU2NGFkaXF6a2N4.

  39. 5 January 2010 Director's details changed for Kevin Mcewen on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XS2DYGEW. Transaction: MzAwNjI4NTU2MmFkaXF6a2N4.

  40. 5 January 2010 Director's details changed for Michael Mcewen on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XS2E0GEZ. Transaction: MzAwNjI4NTU2NWFkaXF6a2N4.

  41. 17 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY86JFP9. Transaction: MzAwNTE4MTk3MWFkaXF6a2N4.

  42. 16 May 2009 Ad 12/05/09\gbp si [email protected]=30\gbp ic 12/42\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMLB39VZ. Transaction: MjAzMzEwMjM2MGFkaXF6a2N4.

  43. 16 May 2009 Nc inc already adjusted 12/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AMLBH9VD. Transaction: MjAzMzEwMjM1MWFkaXF6a2N4.

  44. 16 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzEwMjMzMmFkaXF6a2N4.

  45. 12 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1FQW79S. Transaction: MjAyNTY1ODU5NmFkaXF6a2N4.

  46. 12 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSVS6GF. Transaction: MjAyMzA3MTE4MGFkaXF6a2N4.

  47. 7 January 2009 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLM56B6. Transaction: MjAyMjY3NDEyOGFkaXF6a2N4.

  48. 7 January 2009 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAIS6AD. Transaction: MjAyMjU2MzM0N2FkaXF6a2N4.

  49. 29 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8A1C58I. Transaction: MjAxOTEyODgyMWFkaXF6a2N4.

  50. 22 October 2008 Ad 15/10/08\gbp si [email protected]=10\gbp ic 72/82\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXA3C455. Transaction: MjAxNjA0NjMxMGFkaXF6a2N4.

  51. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0NjI2MWFkaXF6a2N4.

  52. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 62/72\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X0V3NX. Transaction: MjAxNTIyMzg3MGFkaXF6a2N4.

  53. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 52/62\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X1B3NE. Transaction: MjAxNTIyMzg2MGFkaXF6a2N4.

  54. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 42/52\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X133N6. Transaction: MjAxNTIyMzg1MmFkaXF6a2N4.

  55. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 32/42\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X0U3NW. Transaction: MjAxNTIyMzg0M2FkaXF6a2N4.

  56. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 22/32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X1A3ND. Transaction: MjAxNTIyMzgzNmFkaXF6a2N4.

  57. 9 October 2008 Ad 23/09/08\gbp si [email protected]=10\gbp ic 12/22\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5X123N5. Transaction: MjAxNTIyMzgzM2FkaXF6a2N4.

  58. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMjM3NGFkaXF6a2N4.

  59. 4 September 2008 Director's change of particulars / michelle terry / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9Y32U1. Transaction: MjAxMjY5MzgyMGFkaXF6a2N4.

  60. 4 September 2008 Director's change of particulars / louise mcewen / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9Y22U0. Transaction: MjAxMjY5MzM4MGFkaXF6a2N4.

  61. 4 September 2008 Director and secretary's change of particulars / kevin mcewen / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9XT2UQ. Transaction: MjAxMjY5MzI0MWFkaXF6a2N4.

  62. 4 September 2008 Director's change of particulars / michael mcewen / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AL9XU2UR. Transaction: MjAxMjY5MzA1M2FkaXF6a2N4.

  63. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASLS3Z3K. Transaction: MjAwMzkxNTQ0NGFkaXF6a2N4.

  64. 29 October 2007 Registered office changed on 29/10/07 from: unit 1 doncaster industry park watch house lane doncaster south yorkshire DN5 9LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4NzM5MGFkaXF6a2N4.

  65. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5Mzc5MmFkaXF6a2N4.

  66. 29 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTI5MjA0OGFkaXF6a2N4.

  67. 23 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA0NTE0OWFkaXF6a2N4.

  68. 5 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY5NjY4MmFkaXF6a2N4.

  69. 20 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY3ODI5MWFkaXF6a2N4.

  70. 13 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDgyMTU3NWFkaXF6a2N4.

  71. 8 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MDE2OGFkaXF6a2N4.

  72. 24 January 2005 Ad 01/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgwMTgxNmFkaXF6a2N4.

  73. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NDY4N2FkaXF6a2N4.

  74. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwMzg2OWFkaXF6a2N4.

  75. 30 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1MDE0MGFkaXF6a2N4.

  76. 14 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTkxODA5M2FkaXF6a2N4.

  77. 3 March 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMzc5N2FkaXF6a2N4.

  78. 30 December 2003 Ad 04/12/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU4OTYyOWFkaXF6a2N4.

  79. 1 December 2003 Nc inc already adjusted 11/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODUxNzk3NGFkaXF6a2N4.

  80. 1 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIzMjQ5MmFkaXF6a2N4.

  81. 13 November 2003 Registered office changed on 13/11/03 from: hutton business centre bentley doncaster DN5 9QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDAxMTc0NWFkaXF6a2N4.

  82. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2OTAwMTUyMmFkaXF6a2N4.

  83. 24 December 2002 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDAxMzE1ODQyNmFkaXF6a2N4.

  84. 6 November 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0MDg1MmFkaXF6a2N4.

  85. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTgwOTg2MWFkaXF6a2N4.

  86. 7 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzAyNjYzMWFkaXF6a2N4.

  87. 17 August 2002 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDAzOTk2NzMzOWFkaXF6a2N4.

  88. 21 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1MzAxNmFkaXF6a2N4.

  89. 14 December 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NDQ5ODQ0MmFkaXF6a2N4.

  90. 13 June 2001 Return made up to 12/11/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg2MjI1OGFkaXF6a2N4.

  91. 27 April 2001 Registered office changed on 27/04/01 from: 39-41 thorne road doncaster south yorkshire DN1 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5MTgzMWFkaXF6a2N4.

  92. 17 April 2001 Ad 15/12/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM1NTQ2NGFkaXF6a2N4.

  93. 3 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDkwNWFkaXF6a2N4.

  94. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk0NTE2NmFkaXF6a2N4.

  95. 1 March 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTU0NjU3NWFkaXF6a2N4.

  96. 19 December 1999 Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI4ODAxM2FkaXF6a2N4.

  97. 19 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg5NjQ3OWFkaXF6a2N4.

  98. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY3NTQzNWFkaXF6a2N4.

  99. 19 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkyOTgzM2FkaXF6a2N4.

  100. 9 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM0OTM2MGFkaXF6a2N4.

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