ACIS LIMITED

Key Data

Status

Active

Company No.

03784911

Incorporation date

09/06/1999

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

14/01/2026

Purchase of own shares.

View PDF (4 pages)

18/12/2025

Cancellation of shares. Statement of capital on 2025-10-27

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (5 pages)

04/12/2025

Termination of appointment of Marc Dennis John Oslar as a director on 2025-10-27

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/07/2025

Director's details changed for Christopher Michael Mccarthy on 2025-07-22

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

29/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

23/07/2024

Termination of appointment of Robert William Lang as a director on 2024-07-22

View PDF (1 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/08/2023

Termination of appointment of Alison Mcdonald as a director on 2023-08-01

View PDF (1 pages)

21/08/2023

Termination of appointment of Gary David Kidd as a director on 2023-06-14

View PDF (1 pages)

21/08/2023

Appointment of Mr Graham Anthony O'neill as a director on 2023-08-01

View PDF (2 pages)

04/08/2023

Memorandum and Articles of Association

View PDF (20 pages)

27/07/2023

Resolutions

View PDF (7 pages)

24/07/2023

Statement of company's objects

View PDF (2 pages)

30/06/2023

Termination of appointment of Mark Clinton Peter Smith as a director on 2023-06-01

View PDF (1 pages)

30/06/2023

Appointment of Mr Robert William Lang as a director on 2023-06-01

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

07/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/10/2022

Cessation of Christopher Michael Mccarthy as a person with significant control on 2021-08-20

View PDF (1 pages)

25/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/11/2021

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 2021-11-30

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/09/2021

Cancellation of shares. Statement of capital on 2020-12-10

View PDF (4 pages)

06/09/2021

Appointment of Mr Ronald John Sayers as a director on 2021-08-20

View PDF (2 pages)

24/08/2021

Cessation of Graham Anthony O'neill as a person with significant control on 2021-08-20

View PDF (1 pages)

24/08/2021

Notification of Christopher Michael Mccarthy as a person with significant control on 2021-08-20

View PDF (2 pages)

24/08/2021

Termination of appointment of Graham Anthony O'neill as a director on 2021-08-20

View PDF (1 pages)

24/08/2021

Appointment of Mr Gary David Kidd as a director on 2021-08-20

View PDF (2 pages)

24/08/2021

Appointment of Mr Gary Allan Dingwall as a director on 2021-08-20

View PDF (2 pages)

24/08/2021

Appointment of Mr Marc Dennis John Oslar as a director on 2021-08-20

View PDF (2 pages)

24/08/2021

Appointment of Mr Mark Clinton Peter Smith as a director on 2021-08-20

View PDF (2 pages)

24/08/2021

Appointment of Ms Alison Mcdonald as a director on 2021-08-20

View PDF (2 pages)

20/08/2021

Purchase of own shares.

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (4 pages)

03/09/2020

Termination of appointment of Anthony James Thorpe as a director on 2020-09-02

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

04/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Mr Anthony James Thorpe as a director on 2019-04-09

View PDF (2 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

27/03/2018

Termination of appointment of Mark Clinton Peter Smith as a director on 2018-03-21

View PDF (1 pages)

14/02/2018

Cancellation of shares. Statement of capital on 2018-01-15

View PDF (4 pages)

05/02/2018

Resolutions

View PDF (8 pages)

05/02/2018

Purchase of own shares.

View PDF (4 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-07-01

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/08/2017

Director's details changed for Mr Mark Clinton Peter Smith on 2017-08-11

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

27/10/2016

Director's details changed for Mark Clinton Peter Smith on 2016-10-27

View PDF (2 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

22/12/2015

Registered office address changed from , 4-5 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB to Jws Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS on 2015-12-22

View PDF (1 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Resolutions

View PDF (2 pages)

22/07/2014

Cancellation of shares. Statement of capital on 2013-07-08

View PDF (4 pages)

22/07/2014

Purchase of own shares.

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

07/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

16/01/2013

Registered office address changed from , 4-8 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB, United Kingdom on 2013-01-16

View PDF (1 pages)

15/01/2013

Registered office address changed from , 4-5 the Courtyard, Hatton Technology Park Dark Lane, Hatton, CV35 8XB, United Kingdom on 2013-01-15

View PDF (1 pages)

15/01/2013

Registered office address changed from , Unit 4 the Courtyard Nunhold, Business Centre Dark Lane Hatton, Warwick, Warwickshire, CV35 8XB on 2013-01-15

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

23/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

12/10/2011

Cancellation of shares. Statement of capital on 2011-10-12

View PDF (4 pages)

30/09/2011

Resolutions

View PDF (1 pages)

30/09/2011

Purchase of own shares.

View PDF (3 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

29/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/10/2009

Appointment of Christopher Michael Mccarthy as a director

View PDF (2 pages)

15/09/2009

Appointment terminated director and secretary graham sutcliffe

View PDF (1 pages)

11/09/2009

Statement of rights variation attached to shares

View PDF (1 pages)

03/07/2009

Return made up to 22/06/09; full list of members

View PDF (8 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/07/2008

Return made up to 22/06/08; full list of members

View PDF (8 pages)

20/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

25/07/2007

Return made up to 22/06/07; change of members

View PDF (8 pages)

26/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

03/07/2006

Return made up to 22/06/06; full list of members

View PDF (11 pages)

19/01/2006

New director appointed

View PDF (2 pages)

03/01/2006

Director resigned

View PDF (1 pages)

23/12/2005

Conve 29/06/05

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

22/06/2005

Return made up to 06/06/05; full list of members

View PDF (11 pages)

29/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

29/12/2004

Resolutions

View PDF (46 pages)

19/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (23 pages)

07/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

13/07/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

11/06/2004

Return made up to 06/06/04; full list of members

View PDF (11 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from:\the manor, haseley business centre, warwick, warwickshire CV35 7LS

View PDF (1 pages)

19/06/2003

Return made up to 06/06/03; full list of members

View PDF (11 pages)

12/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

14/06/2002

Return made up to 06/06/02; full list of members

View PDF (11 pages)

26/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

08/11/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

10/09/2001

Registered office changed on 10/09/01 from:\23A hambledon road, bournemouth, dorset BH6 5PJ

View PDF (1 pages)

20/06/2001

Return made up to 09/06/01; full list of members

View PDF (11 pages)

16/03/2001

Ad 14/02/01--------- £ si 14@1=14 £ ic 1/15

View PDF (4 pages)

04/08/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

04/11/1999

Registered office changed on 04/11/99 from:\23A hambledon road, bournemouth, dorset BH6 5PJ

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from:\enterprise house, 84 whitchurch road, cardiff, south glamorgan CF14 3LX

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

09/06/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
120.17K
-
0.00
325.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	08/06/1999 - 14/10/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	08/06/1999 - 14/10/1999	1646
Sutcliffe, Graham Richard	Director	13/09/2004 - 16/08/2009	9
Mr Gary Allan Dingwall	Director	20/08/2021 - Present	7
O'neill, Graham Anthony	Director	01/09/2004 - 20/08/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACIS LIMITED

ACIS LIMITED is an(a) Active company incorporated on 09/06/1999 with the registered office located at Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACIS LIMITED?

ACIS LIMITED is currently Active. It was registered on 09/06/1999 .

Where is ACIS LIMITED located?

ACIS LIMITED is registered at Jws Hopper Hill Road, Eastfield, Scarborough, North Yorkshire YO11 3YS.

What does ACIS LIMITED do?

ACIS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ACIS LIMITED?

The latest filing was on 14/01/2026: Purchase of own shares..