ADVANCED COMPUTER SYSTEMS (UK) LIMITED

Q: What is the latest filing for ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

12/11/1999

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1999)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/03/2021

Satisfaction of charge 038760230006 in full

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2020-03-31

View PDF (14 pages)

28/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

28/11/2019

Notification of Advanced Computer Systems Group Limited as a person with significant control on 2019-04-25

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

12/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

18/06/2019

Previous accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

31/05/2019

Registration of charge 038760230006, created on 2019-05-28

View PDF (9 pages)

15/05/2019

Resolutions

View PDF (12 pages)

26/04/2019

Registered office address changed from Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL to One Fleet Place London EC4M 7WS on 2019-04-26

View PDF (1 pages)

26/04/2019

Cessation of Michael Mcewen as a person with significant control on 2019-04-25

View PDF (1 pages)

26/04/2019

Termination of appointment of Michael Mcewen as a director on 2019-04-25

View PDF (1 pages)

26/04/2019

Cessation of Kevin Mcewen as a person with significant control on 2019-04-25

View PDF (1 pages)

26/04/2019

Termination of appointment of Kevin Mcewen as a director on 2019-04-25

View PDF (1 pages)

26/04/2019

Termination of appointment of Kevin Mcewen as a secretary on 2019-04-25

View PDF (1 pages)

26/04/2019

Appointment of Dentons Secretaries Limited as a secretary on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr Ian Michael Fishwick as a director on 2019-04-25

View PDF (2 pages)

26/04/2019

Appointment of Mr John Peter Swaite as a director on 2019-04-25

View PDF (2 pages)

16/04/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

27/03/2019

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

View PDF (10 pages)

01/03/2019

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

01/03/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/03/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

06/07/2018

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

View PDF (9 pages)

24/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (6 pages)

26/09/2017

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

View PDF (11 pages)

16/06/2017

Termination of appointment of Michelle Theresa Mcewen as a director on 2017-05-24

View PDF (1 pages)

24/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2017

Change of share class name or designation

View PDF (2 pages)

24/03/2017

Change of share class name or designation

View PDF (2 pages)

22/03/2017

Resolutions

View PDF (12 pages)

22/03/2017

Statement of company's objects

View PDF (2 pages)

01/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

01/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (9 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (10 pages)

14/09/2015

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

View PDF (4 pages)

19/05/2015

Registered office address changed from Unit 11 Merchant Way Wheatley Hall Road Doncaster South Yorkshire DN2 4BH to Unit 6, Hayfield Business Park Field Lane Auckley Doncaster South Yorkshire DN9 3FL on 2015-05-19

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (10 pages)

06/10/2014

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

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (10 pages)

02/10/2013

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

View PDF (6 pages)

22/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (10 pages)

24/09/2012

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

View PDF (7 pages)

29/12/2011

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

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (10 pages)

12/12/2011

Director's details changed for Mr Michael Mcewen on 2011-11-01

View PDF (2 pages)

12/12/2011

Director's details changed for Miss Michelle Theresa Terry on 2011-08-01

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (10 pages)

22/11/2010

Termination of appointment of Louise Mcewen as a director

View PDF (1 pages)

23/09/2010

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

View PDF (9 pages)

22/09/2010

Annual return made up to 2004-11-12 with full list of shareholders

View PDF (7 pages)

22/09/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (11 pages)

09/09/2010

Annual return made up to 2008-11-12 with full list of shareholders

View PDF (10 pages)

09/09/2010

Annual return made up to 2006-11-12 with full list of shareholders

View PDF (7 pages)

09/09/2010

Annual return made up to 2005-11-12 with full list of shareholders

View PDF (7 pages)

09/09/2010

Annual return made up to 2003-11-12 with full list of shareholders

View PDF (6 pages)

09/09/2010

Annual return made up to 2007-11-12 with full list of shareholders

View PDF (7 pages)

23/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

06/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Michelle Theresa Terry on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Kevin Mcewen on 2009-11-13

View PDF (2 pages)

05/01/2010

Director's details changed for Louise Marie Mcewen on 2009-11-13

View PDF (2 pages)

05/01/2010

Director's details changed for Michael Mcewen on 2009-11-13

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

16/05/2009

Ad 12/05/09\gbp si 30@1=30\gbp ic 12/42\

View PDF (2 pages)

16/05/2009

Nc inc already adjusted 12/05/09

View PDF (1 pages)

16/05/2009

Resolutions

View PDF (3 pages)

12/02/2009

Memorandum and Articles of Association

View PDF (8 pages)

12/01/2009

Return made up to 12/11/08; full list of members

View PDF (5 pages)

07/01/2009

Return made up to 12/11/07; full list of members

View PDF (5 pages)

07/01/2009

Return made up to 12/11/06; full list of members

View PDF (5 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

22/10/2008

Ad 15/10/08\gbp si 10@1=10\gbp ic 72/82\

View PDF (2 pages)

22/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 62/72\

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 52/62\

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 42/52\

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 32/42\

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 22/32\

View PDF (2 pages)

09/10/2008

Ad 23/09/08\gbp si 10@1=10\gbp ic 12/22\

View PDF (2 pages)

09/10/2008

Resolutions

View PDF (6 pages)

04/09/2008

Director's change of particulars / michelle terry / 28/08/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / louise mcewen / 28/08/2008

View PDF (1 pages)

04/09/2008

Director and secretary's change of particulars / kevin mcewen / 28/08/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / michael mcewen / 28/08/2008

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

29/10/2007

Registered office changed on 29/10/07 from: unit 1 doncaster industry park watch house lane doncaster south yorkshire DN5 9LZ

View PDF (1 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

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

View PDF (4 pages)

08/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

24/01/2005

Ad 01/11/04--------- £ si 2@1

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

30/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/03/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

30/12/2003

Ad 04/12/03--------- £ si 10@1=10 £ ic 2/12

View PDF (3 pages)

01/12/2003

Nc inc already adjusted 11/11/03

View PDF (1 pages)

01/12/2003

Resolutions

View PDF (1 pages)

13/11/2003

Registered office changed on 13/11/03 from: hutton business centre bentley doncaster DN5 9QP

View PDF (1 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

24/12/2002

Amended accounts made up to 2001-12-31

View PDF (5 pages)

06/11/2002

Return made up to 12/11/02; full list of members

View PDF (8 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Amended accounts made up to 2000-12-31

View PDF (5 pages)

21/12/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

14/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

13/06/2001

Return made up to 12/11/00; full list of members; amend

View PDF (6 pages)

27/04/2001

Registered office changed on 27/04/01 from: 39-41 thorne road doncaster south yorkshire DN1 2HJ

View PDF (1 pages)

17/04/2001

Ad 15/12/99--------- £ si 1@1

View PDF (2 pages)

03/01/2001

Return made up to 12/11/00; full list of members

View PDF (7 pages)

03/01/2001

New director appointed

View PDF (2 pages)

01/03/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/12/1999

Registered office changed on 19/12/99 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Last statement dated

31/03/2023View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
-
112.00
-
0.00
-
-
-
-
-
-
-

2022
-
112.00
-
0.00
-
-
-
-
-
-
-

2023
-
112.00
-
0.00
-
-
-
-
-
-
-

2023
-
112.00
-
0.00
-
-
-
-
-
-
-

2023

Employees

Net Assets(GBP)

112.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

ADVANCED COMPUTER SYSTEMS (UK) LIMITED has no similar companies

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Description

About ADVANCED COMPUTER SYSTEMS (UK) LIMITED

ADVANCED COMPUTER SYSTEMS (UK) LIMITED is a Dissolved company incorporated on 12/11/1999 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. 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 ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

ADVANCED COMPUTER SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 12/11/1999 and dissolved on 16/01/2024.

Where is ADVANCED COMPUTER SYSTEMS (UK) LIMITED located?

ADVANCED COMPUTER SYSTEMS (UK) LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does ADVANCED COMPUTER SYSTEMS (UK) LIMITED do?

ADVANCED COMPUTER SYSTEMS (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ADVANCED COMPUTER SYSTEMS (UK) LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.