Advanced company searchLink opens in new window

ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Company number 03876023

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 42/52\
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 32/42\
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 22/32\
09 Oct 2008 88(2) Ad 23/09/08\gbp si 10@1=10\gbp ic 12/22\
09 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 288c Director's change of particulars / michelle terry / 28/08/2008
04 Sep 2008 288c Director's change of particulars / louise mcewen / 28/08/2008
04 Sep 2008 288c Director and secretary's change of particulars / kevin mcewen / 28/08/2008
04 Sep 2008 288c Director's change of particulars / michael mcewen / 28/08/2008
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: unit 1 doncaster industry park watch house lane doncaster south yorkshire DN5 9LZ
27 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Mar 2007 395 Particulars of mortgage/charge
23 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 12/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Jan 2005 88(2)R Ad 01/11/04--------- £ si 2@1
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New director appointed
30 Dec 2004 363s Return made up to 12/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 12/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
30 Dec 2003 88(2)R Ad 04/12/03--------- £ si 10@1=10 £ ic 2/12