(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2020
filed on: 30th, September 2021
| accounts
|
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(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
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(SH01) Capital declared on September 23, 2020: 104.00 GBP
filed on: 25th, September 2020
| capital
|
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(5 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on September 15, 2015: 100.00 GBP
capital
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(CH01) On October 16, 2014 director's details were changed
filed on: 16th, October 2014
| officers
|
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(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on September 17, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on October 10, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2012
filed on: 18th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, August 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On June 21, 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 12, 2010 director's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(CH03) On June 21, 2010 secretary's details were changed
filed on: 28th, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 12, 2010
filed on: 28th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to October 2, 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 21st, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to November 24, 2008 - Annual return with full member list
filed on: 24th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 8th, October 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 08/09/2008 from 3 the quadrant coventry west midlands CV1 2DY
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 18th, October 2007
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to October 4, 2007 - Annual return with full member list
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
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(363s) Period up to October 4, 2007 - Annual return with full member list
filed on: 4th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to October 4, 2006 - Annual return with full member list
filed on: 4th, October 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 1st, August 2006
| accounts
|
Free Download
(9 pages)
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(CERTNM) Company name changed act-sys LIMITEDcertificate issued on 03/01/06
filed on: 3rd, January 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed act-sys LIMITEDcertificate issued on 03/01/06
filed on: 3rd, January 2006
| change of name
|
Free Download
(2 pages)
|
(363s) Period up to December 7, 2005 - Annual return with full member list
filed on: 7th, December 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Period up to December 7, 2005 - Annual return with full member list
filed on: 7th, December 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 15/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 15/11/05 from: somerset house 40-49 price street birmingham B4 6LZ
filed on: 15th, November 2005
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 6th, July 2005
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to September 2, 2004 - Annual return with full member list
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to September 2, 2004 (Director's particulars changed)
annual return
|
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(363s) Period up to September 2, 2004 - Annual return with full member list
filed on: 2nd, September 2004
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return drawn up to September 2, 2004 (Director's particulars changed)
annual return
|
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, March 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 18th, March 2004
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 23/10/03 from: 187 barker butts lane coundon coventry CV6 1EJ
filed on: 23rd, October 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 23/10/03 from: 187 barker butts lane coundon coventry CV6 1EJ
filed on: 23rd, October 2003
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2003
| incorporation
|
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, September 2003
| incorporation
|
Free Download
(14 pages)
|