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AAC SYSTEMS LTD

Company number 05555689

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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)
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
  • GBP 1,002
13 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,002
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
  • GBP 1,002
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