- Company Overview for AAC SYSTEMS LTD (05555689)
- Filing history for AAC SYSTEMS LTD (05555689)
- People for AAC SYSTEMS LTD (05555689)
- More for AAC SYSTEMS LTD (05555689)
| 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) |
|---|---|---|---|
| 20 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 04 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 20 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 18 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Jan 2016 | AD01 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 14 January 2016 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 13 Nov 2014 | RESOLUTIONS |
Resolutions
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| 24 Oct 2014 | AD01 | Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 24 October 2014 | |
| 22 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 10 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 18 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 01 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Andrew Keith Chescoe on 1 September 2011 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Christine Palmer on 1 September 2011 | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 Oct 2010 | CH03 | Secretary's details changed for Christine Palmer on 19 October 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Mr Andrew Keith Chescoe on 24 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 1 September 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Andrew Chescoe on 24 December 2009 |