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AAC SYSTEMS LTD

Company number 05555689

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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)
17 Jun 2026 AD01 Registered office address changed from Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ United Kingdom to C/O Wilson Partners Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 17 June 2026
View PDF Registered office address changed from Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ United Kingdom to C/O Wilson Partners Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 17 June 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026 TM02 Termination of appointment of Christine Palmer as a secretary on 2 January 2026
View PDF Termination of appointment of Christine Palmer as a secretary on 2 January 2026 - link opens in a new window - 1 page (1 page)
28 Oct 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 11 pages (11 pages)
04 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with updates
View PDF Confirmation statement made on 1 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
01 Jan 2024 CH01 Director's details changed for Mr David Keith Chescoe on 1 January 2024
View PDF Director's details changed for Mr David Keith Chescoe on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024 CH01 Director's details changed for Mr Andrew Keith Chescoe on 1 January 2024
View PDF Director's details changed for Mr Andrew Keith Chescoe on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2024 CH03 Secretary's details changed for Christine Palmer on 1 January 2024
View PDF Secretary's details changed for Christine Palmer on 1 January 2024 - link opens in a new window - 1 page (1 page)
01 Jan 2024 AD01 Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 1 January 2024
View PDF Registered office address changed from C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Ground Floor Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023 CH01 Director's details changed for Mr Andrew Keith Chescoe on 1 December 2023
View PDF Director's details changed for Mr Andrew Keith Chescoe on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 CH03 Secretary's details changed for Christine Palmer on 5 September 2023
View PDF Secretary's details changed for Christine Palmer on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CH01 Director's details changed for Mr Andrew Keith Chescoe on 5 September 2023
View PDF Director's details changed for Mr Andrew Keith Chescoe on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
View PDF Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023 CH01 Director's details changed for Mr David Keith Chescoe on 30 August 2023
View PDF Director's details changed for Mr David Keith Chescoe on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 PSC04 Change of details for Mr Andrew Keith Chescoe as a person with significant control on 12 October 2022
View PDF Change of details for Mr Andrew Keith Chescoe as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 CH01 Director's details changed for Mr Andrew Keith Chescoe on 15 March 2022
View PDF Director's details changed for Mr Andrew Keith Chescoe on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 CH03 Secretary's details changed for Christine Palmer on 15 March 2022
View PDF Secretary's details changed for Christine Palmer on 15 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)