ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company number 03876023

Date	Type	Description	View / Download
12 Sep 2019	TM01	Termination of appointment of Ian Michael Fishwick as a director on 12 September 2019	(1 page)
18 Jun 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
31 May 2019	MR01	Registration of charge 038760230006, created on 28 May 2019	(9 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Apr 2019	AD01	Registered office address changed from Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL to One Fleet Place London EC4M 7WS on 26 April 2019	(1 page)
26 Apr 2019	PSC07	Cessation of Michael Mcewen as a person with significant control on 25 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Michael Mcewen as a director on 25 April 2019	(1 page)
26 Apr 2019	PSC07	Cessation of Kevin Mcewen as a person with significant control on 25 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Kevin Mcewen as a director on 25 April 2019	(1 page)
26 Apr 2019	TM02	Termination of appointment of Kevin Mcewen as a secretary on 25 April 2019	(1 page)
26 Apr 2019	AP04	Appointment of Dentons Secretaries Limited as a secretary on 25 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr Ian Michael Fishwick as a director on 25 April 2019	(2 pages)
26 Apr 2019	AP01	Appointment of Mr John Peter Swaite as a director on 25 April 2019	(2 pages)
16 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(16 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
01 Mar 2019	MR04	Satisfaction of charge 5 in full	(1 page)
01 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(6 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
16 Jun 2017	TM01	Termination of appointment of Michelle Theresa Mcewen as a director on 24 May 2017	(1 page)
24 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Mar 2017	SH08	Change of share class name or designation	(2 pages)