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ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company number 03876023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 November 2008 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 November 2006 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 November 2005 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 November 2003 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 12 November 2007 with full list of shareholders
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Michelle Theresa Terry on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Kevin Mcewen on 13 November 2009
05 Jan 2010 CH01 Director's details changed for Louise Marie Mcewen on 13 November 2009
05 Jan 2010 CH01 Director's details changed for Michael Mcewen on 13 November 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 May 2009 88(2) Ad 12/05/09\gbp si 30@1=30\gbp ic 12/42\
16 May 2009 123 Nc inc already adjusted 12/05/09
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
12 Jan 2009 363a Return made up to 12/11/08; full list of members
07 Jan 2009 363a Return made up to 12/11/07; full list of members
07 Jan 2009 363a Return made up to 12/11/06; full list of members
29 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Oct 2008 88(2) Ad 15/10/08\gbp si 10@1=10\gbp ic 72/82\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 62/72\
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 52/62\