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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)
19 May 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 180
06 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
15 May 2012 TM02 Termination of appointment of Stacey Jane Bickerdike as a secretary on 4 May 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Nov 2011 AD01 Registered office address changed from 38 Roman Way Higham Ferrers Northamptonshire NN10 8NS on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Duncan Bush on 23 November 2011
25 Nov 2011 CH03 Secretary's details changed for Stacey Jane Bickerdike on 23 November 2011
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
17 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
17 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 20/06/07; full list of members
12 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 88(2)R Ad 12/03/07--------- £ si 70@1=70 £ ic 100/170