ACS HR SOLUTIONS UK LIMITED

Q: What is the latest filing for ACS HR SOLUTIONS UK LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/01/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2005)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2016

Application to strike the company off the register

View PDF (3 pages)

12/04/2016

Termination of appointment of Steven John White as a director on 2016-03-31

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

19/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

19/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (68 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/09/2015

Termination of appointment of Andrew Paul Collins as a director on 2015-09-04

View PDF (1 pages)

15/09/2015

Statement by Directors

View PDF (1 pages)

15/09/2015

Statement of capital on 2015-09-16

View PDF (4 pages)

15/09/2015

Solvency Statement dated 01/09/15

View PDF (1 pages)

15/09/2015

Resolutions

View PDF (1 pages)

24/08/2015

Termination of appointment of Girish Menezes as a director on 2015-06-12

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (8 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-27

View PDF (19 pages)

06/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-01-27

View PDF (16 pages)

03/04/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (8 pages)

19/02/2014

Statement of capital following an allotment of shares on 2013-06-28

View PDF (3 pages)

19/02/2014

Statement of capital following an allotment of shares on 2011-08-25

View PDF (3 pages)

18/02/2014

Statement of capital following an allotment of shares on 2011-05-26

View PDF (3 pages)

12/01/2014

Secretary's details changed for York Place Company Secretaries Limited on 2013-12-23

View PDF (1 pages)

06/11/2013

Appointment of Mr Steven John White as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Stephen Randall as a director

View PDF (1 pages)

06/11/2013

Termination of appointment of Vinod Ehzuvan as a director

View PDF (1 pages)

20/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-01-27

View PDF (19 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

14/04/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (9 pages)

06/02/2013

Termination of appointment of Timothy Halliday as a director

View PDF (1 pages)

30/09/2012

Appointment of Timothy Halliday as a director

View PDF (2 pages)

30/09/2012

Appointment of Stephen Randall as a director

View PDF (2 pages)

27/09/2012

Appointment of Girish Menezes as a director

View PDF (2 pages)

27/09/2012

Appointment of Andrew Collins as a director

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

24/11/2011

Miscellaneous

View PDF (1 pages)

16/11/2011

Auditor's resignation

View PDF (1 pages)

10/11/2011

Miscellaneous

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/04/2011

Termination of appointment of James Montgomery as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

20/12/2010

Current accounting period shortened from 2011-07-31 to 2010-12-31

View PDF (3 pages)

11/10/2010

Appointment of York Place Company Secretaries Limited as a secretary

View PDF (3 pages)

05/10/2010

Auditor's resignation

View PDF (1 pages)

05/08/2010

Appointment of Michael Young as a director

View PDF (3 pages)

05/08/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Thomas Perkins as a secretary

View PDF (2 pages)

05/08/2010

Termination of appointment of Mark Lewthwaite as a director

View PDF (2 pages)

05/08/2010

Appointment of Vinod Ehzuvan as a director

View PDF (3 pages)

05/08/2010

Registered office address changed from , Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN on 2010-08-06

View PDF (2 pages)

02/08/2010

Certificate of change of name

View PDF (2 pages)

02/08/2010

Change of name notice

View PDF (2 pages)

01/08/2010

Termination of appointment of Thomas Perkins as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Mark Lewthwaite as a director

View PDF (1 pages)

01/08/2010

Termination of appointment of Thomas Perkins as a secretary

View PDF (1 pages)

29/07/2010

Appointment of Mr Thomas Perkins as a director

View PDF (2 pages)

28/07/2010

Full accounts made up to 2009-10-31

View PDF (15 pages)

14/07/2010

Current accounting period shortened from 2010-10-31 to 2010-07-31

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr James Procter Reid Montgomery on 2010-02-16

View PDF (2 pages)

12/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

12/12/2009

Termination of appointment of James Ormrod as a secretary

View PDF (1 pages)

29/11/2009

Appointment of Mr Nicholas Anthony Wilson as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/08/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

11/08/2009

Appointment terminated director stephen gill

View PDF (1 pages)

15/07/2009

Appointment terminated director christopher rittenmeyer

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from, wavendon tower, wavendon, milton keynes, buckinghamshire, MK17 8LX

View PDF (1 pages)

05/03/2009

Secretary appointed mr james ormrod

View PDF (1 pages)

05/03/2009

Director appointed mr mark lewthwaite

View PDF (3 pages)

04/03/2009

Appointment terminated secretary eds secretarial services LIMITED

View PDF (1 pages)

04/03/2009

Director appointed mr stephen gill

View PDF (3 pages)

01/03/2009

Nc inc already adjusted 03/04/08

View PDF (1 pages)

26/02/2009

Auditor's resignation

View PDF (2 pages)

25/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

25/02/2009

Location of register of members

View PDF (1 pages)

10/12/2008

Director appointed mr christopher rittenmeyer

View PDF (1 pages)

02/12/2008

Director appointed mr james procter reid montgomery

View PDF (1 pages)

02/12/2008

Appointment terminated director daniel brennan

View PDF (1 pages)

30/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/11/2008

Appointment terminated director michael caruso

View PDF (1 pages)

17/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/06/2008

Ad 03/04/08\gbp si 2510039@1=2510039\gbp ic 20001000/22511039\

View PDF (2 pages)

08/06/2008

Resolutions

View PDF (2 pages)

10/04/2008

Appointment terminated director neil barrell

View PDF (1 pages)

09/04/2008

Director appointed mr daniel brennan

View PDF (1 pages)

18/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

15/10/2007

Return made up to 27/01/07; full list of members; amend

View PDF (14 pages)

22/08/2007

Ad 01/03/06--------- £ si 20000000@1

View PDF (2 pages)

22/08/2007

Resolutions

View PDF (1 pages)

22/08/2007

Nc inc already adjusted 01/03/06

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/10/2006

New director appointed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

26/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

30/10/2005

New director appointed

View PDF (1 pages)

24/10/2005

Ad 01/03/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

22/02/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Resolutions

View PDF (17 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (0 pages)

08/02/2005

Resolutions

View PDF (1 pages)

08/02/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

ACS HR SOLUTIONS UK LIMITED has not submitted financial statements

ACS HR SOLUTIONS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ACS HR SOLUTIONS UK LIMITED

ACS HR SOLUTIONS UK LIMITED is a Dissolved company incorporated on 26/01/2005 with the registered office located at 160 Queen Victoria Street, London EC4V 4AN. There are currently 2 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 ACS HR SOLUTIONS UK LIMITED?

ACS HR SOLUTIONS UK LIMITED is currently Dissolved. It was registered on 26/01/2005 and dissolved on 26/12/2016.

Where is ACS HR SOLUTIONS UK LIMITED located?

ACS HR SOLUTIONS UK LIMITED is registered at 160 Queen Victoria Street, London EC4V 4AN.

What does ACS HR SOLUTIONS UK LIMITED do?

ACS HR SOLUTIONS UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACS HR SOLUTIONS UK LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.