ADVANCED COMPUTER SYSTEMS (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 03876023 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1999 |
| Age | 24 years, 6 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jan 2024 |
| Years | 4 months, 24 days |
SUMMARY
ADVANCED COMPUTER SYSTEMS (UK) LIMITED is an dissolved private limited company with number 03876023. It was incorporated 24 years, 6 months, 27 days ago, on 12 November 1999 and it was dissolved 4 months, 24 days ago, on 16 January 2024. The company address is One Central Boulevard One Central Boulevard, Solihull, B90 8BG, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 14 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Dissolution application strike off company
Date: 24 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 19 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2023
Action Date: 26 Apr 2023
Category: Address
Type: AD01
Old address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England
Change date: 2023-04-26
New address: One Central Boulevard Shirley Solihull B90 8BG
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Emily Wise
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Venetia Lois Cooper
Appointment date: 2023-04-11
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: John Peter Swaite
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-11
Officer name: Phil Race
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-11
Officer name: Ms Emily Wise
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Thomas Dawson
Appointment date: 2023-04-11
Documents
Termination secretary company with name termination date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Termination date: 2023-04-19
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Old address: One Fleet Place London EC4M 7WS England
New address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Change date: 2023-04-14
Documents
Confirmation statement with no updates
Date: 24 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type dormant
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type dormant
Date: 08 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 31 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 038760230006
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Accounts with accounts type full
Date: 21 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Notification of a person with significant control
Date: 28 Nov 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Advanced Computer Systems Group Limited
Notification date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-12
Officer name: Mr Phil Race
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-12
Officer name: Ian Michael Fishwick
Documents
Change account reference date company previous shortened
Date: 18 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-28
Charge number: 038760230006
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Address
Type: AD01
New address: One Fleet Place London EC4M 7WS
Old address: Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL
Change date: 2019-04-26
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-25
Psc name: Michael Mcewen
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-25
Officer name: Michael Mcewen
Documents
Cessation of a person with significant control
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Mcewen
Cessation date: 2019-04-25
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Mcewen
Termination date: 2019-04-25
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-25
Officer name: Kevin Mcewen
Documents
Appoint corporate secretary company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Dentons Secretaries Limited
Appointment date: 2019-04-25
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Mr Ian Michael Fishwick
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-25
Officer name: Mr John Peter Swaite
Documents
Accounts amended with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2019
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Mortgage satisfy charge full
Date: 01 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 01 Mar 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 16 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-24
Officer name: Michelle Theresa Mcewen
Documents
Capital variation of rights attached to shares
Date: 24 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Mar 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 24 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Mar 2017
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 19 May 2015
Action Date: 19 May 2015
Category: Address
Type: AD01
New address: Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL
Change date: 2015-05-19
Old address: Unit 11 Merchant Way Wheatley Hall Road Doncaster South Yorkshire DN2 4BH
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Change person director company with change date
Date: 12 Dec 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mr Michael Mcewen
Documents
Change person director company with change date
Date: 12 Dec 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Michelle Theresa Terry
Change date: 2011-08-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Termination director company with name
Date: 22 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Mcewen
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 12 Nov 2004
Category: Annual-return
Type: AR01
Made up date: 2004-11-12
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2010
Action Date: 13 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-13
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 12 Nov 2008
Category: Annual-return
Type: AR01
Made up date: 2008-11-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 12 Nov 2006
Category: Annual-return
Type: AR01
Made up date: 2006-11-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 12 Nov 2005
Category: Annual-return
Type: AR01
Made up date: 2005-11-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 12 Nov 2003
Category: Annual-return
Type: AR01
Made up date: 2003-11-12
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 12 Nov 2007
Category: Annual-return
Type: AR01
Made up date: 2007-11-12
Documents
Legacy
Date: 23 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2010
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 05 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michelle Theresa Terry
Change date: 2010-01-05
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Mcewen
Change date: 2009-11-13
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-13
Officer name: Louise Marie Mcewen
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Mcewen
Change date: 2009-11-13
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 16 May 2009
Category: Capital
Type: 88(2)
Description: Ad 12/05/09\gbp si 30@1=30\gbp ic 12/42\
Documents
Legacy
Date: 16 May 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/05/09
Documents
Resolution
Date: 16 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/07; full list of members
Documents
Legacy
Date: 07 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/06; full list of members
Documents
Legacy
Date: 29 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 22 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 15/10/08\gbp si 10@1=10\gbp ic 72/82\
Documents
Resolution
Date: 22 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 23/09/08\gbp si 10@1=10\gbp ic 62/72\
Documents
Legacy
Date: 09 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 23/09/08\gbp si 10@1=10\gbp ic 52/62\
Documents
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