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ACCSYS TECHNOLOGIES PLC

Company number 05534340

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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)
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • EUR 4,392,198.64
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014
16 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • EUR 4,388,504.41
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2014
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • EUR 4,384,351.09
15 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • EUR 4,379,372.55
04 Apr 2013 TM01 Termination of appointment of Charles Sanderson as a director
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • EUR 4,331,715.89
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • EUR 4,330,407.58
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • EUR 4,326,713.35
02 Oct 2012 AP01 Appointment of Mr William Bickerton Rudge as a director
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • EUR 4,091,419.23
06 Sep 2012 AR01 Annual return made up to 11 August 2012 no member list
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • EUR 4,087,265.91
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • EUR 4,079,433.08
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • EUR 4,040,166.42
28 Sep 2011 AR01 Annual return made up to 11 August 2011 with bulk list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2011 AD03 Register(s) moved to registered inspection location