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ACIS DISTRIBUTION SERVICES LTD

Company number 06642903

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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 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mr Graham Anthony O'neill as a director on 1 August 2023
21 Aug 2023 TM01 Termination of appointment of Gary David Kidd as a director on 1 August 2023
21 Aug 2023 TM01 Termination of appointment of Alison Mcdonald as a director on 1 August 2023
30 Jun 2023 TM01 Termination of appointment of Mark Clinton Peter Smith as a director on 1 June 2023
30 Jun 2023 AP01 Appointment of Mr Robert William Lang as a director on 1 June 2023
29 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
07 Oct 2022 PSC08 Notification of a person with significant control statement
06 Oct 2022 PSC07 Cessation of Graham Anthony O'neill as a person with significant control on 20 August 2021
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 Nov 2021 AD01 Registered office address changed from Unit 1a Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH England to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 30 November 2021
25 Nov 2021 AP01 Appointment of Mr Christopher Michael Mccarthy as a director on 20 August 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Ronald John Sayers as a director on 20 August 2021
24 Aug 2021 TM01 Termination of appointment of Graham Anthony O'neill as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Gary David Kidd as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Gary Allan Dingwall as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Marc Dennis John Oslar as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Mr Mark Clinton Peter Smith as a director on 20 August 2021
24 Aug 2021 AP01 Appointment of Ms Alison Mcdonald as a director on 20 August 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
09 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
04 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018