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ACCSYS DIGITAL LIMITED

Company number 04237605

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Oct 2021 AD01 Registered office address changed from 5a the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 15 October 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
13 Oct 2020 PSC04 Change of details for Mr Duncan John Bush as a person with significant control on 1 October 2020
13 Oct 2020 CH01 Director's details changed for Mr Duncan John Bush on 1 October 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-17
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
07 Jul 2017 PSC01 Notification of Duncan John Bush as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 180
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 180