| Date | Description |
|---|
| 2025-10-18 |
update website_status InternalTimeout => OK |
| 2025-08-19 |
update website_status OK => InternalTimeout |
| 2025-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/25, NO UPDATES |
| 2025-03-25 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-01-10 |
delete source_ip 93.114.184.117 |
| 2025-01-10 |
insert source_ip 185.114.98.6 |
| 2025-01-10 |
update robots_txt_status www.acqsys.co.uk: 200 => 404 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
delete person Craig Hodges |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-03-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055309800002 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055309800001 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-28 |
delete source_ip 80.244.178.66 |
| 2021-01-28 |
insert source_ip 93.114.184.117 |
| 2021-01-28 |
update robots_txt_status www.acqsys.co.uk: 404 => 200 |
| 2021-01-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
insert address Unit 41
Wildmoor Mill Estate
Mill Lane
Wildmoor
Bromsgrove
B61 0BX |
| 2020-07-07 |
delete address INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX ENGLAND CM24 8PL |
| 2020-07-07 |
insert address UNIT 41 WILDMOOR MILL WILDMOOR BROMSGROVE ENGLAND B61 0BX |
| 2020-07-07 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
INSIGHT HOUSE RIVERSIDE BUSINESS PARK
STONEY COMMON ROAD
STANSTED
ESSEX
CM24 8PL
ENGLAND |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INSIGHT NOMINEES LTD |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
delete source_ip 80.244.180.244 |
| 2017-07-04 |
insert source_ip 80.244.178.66 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-18 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
delete phone +44(0)845 009 458 |
| 2016-11-28 |
insert service_pages_linkeddomain rollcagerental.co.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-08 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-09-05 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-22 |
update statutory_documents 04/01/2016 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON RAOD STANSTED ESSEX CM24 8PL |
| 2016-01-07 |
insert address INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED ESSEX ENGLAND CM24 8PL |
| 2016-01-07 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
INSIGHT HOUSE RIVERSIDE BUSINESS PARK
STONEY COMMON RAOD
STANSTED
ESSEX
CM24 8PL |
| 2015-10-29 |
insert general_emails in..@acqsys.co.uk |
| 2015-10-29 |
insert email in..@acqsys.co.uk |
| 2015-10-29 |
insert index_pages_linkeddomain kentico.com |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-13 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-06-10 |
delete client Arla Foods |
| 2015-06-10 |
delete client Dairy Crest |
| 2015-06-10 |
delete client Robert Wiseman Dairies |
| 2015-06-10 |
delete client Tesco |
| 2015-06-10 |
delete client The Co-operative Group |
| 2015-02-13 |
delete about_pages_linkeddomain variation.ltd.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
delete person Paul Taylor |
| 2014-09-24 |
delete source_ip 80.244.180.240 |
| 2014-09-24 |
insert client Apetito |
| 2014-09-24 |
insert client Bookers |
| 2014-09-24 |
insert client Brakes |
| 2014-09-24 |
insert client Chef Direct |
| 2014-09-24 |
insert client Debenhams |
| 2014-09-24 |
insert client Hermes |
| 2014-09-24 |
insert client JLP |
| 2014-09-24 |
insert client Muller Wiseman |
| 2014-09-24 |
insert client NHS Supply Chain |
| 2014-09-24 |
insert client Royal Mail |
| 2014-09-24 |
insert client Secured Mail |
| 2014-09-24 |
insert client Synergy |
| 2014-09-24 |
insert client TNT |
| 2014-09-24 |
insert client UK Mail |
| 2014-09-24 |
insert client WH Smith |
| 2014-09-24 |
insert client Wetherspoons |
| 2014-09-24 |
insert client Wilkinsons |
| 2014-09-24 |
insert source_ip 80.244.180.244 |
| 2014-09-07 |
delete address INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON RAOD STANSTED ESSEX UNITED KINGDOM CM24 8PL |
| 2014-09-07 |
insert address INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON RAOD STANSTED ESSEX CM24 8PL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2014-08-11 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-01-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents SECOND FILING WITH MUD 08/08/12 FOR FORM AR01 |
| 2012-08-15 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED PAUL TAYLOR |
| 2012-01-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 2800.00 |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 2011-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-01-31 |
update statutory_documents SECT 550 & 175 CA 2006 26/01/2011 |
| 2010-09-21 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWIE / 07/08/2010 |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
DAVIDSON HOUSE FORBURY SQUARE
READING
RG1 3EU
UNITED KINGDOM |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD WILLIAMS |
| 2010-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSIGHT NOMINEES LTD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DOYLE |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHIPARD |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRYAN |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK WORTH |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WITHERS |
| 2009-12-30 |
update statutory_documents ADOPT ARTICLES 07/10/2009 |
| 2009-12-30 |
update statutory_documents 13/05/09 STATEMENT OF CAPITAL GBP 2024 |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE BRYAN |
| 2009-08-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWIE |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 31/12/2007 |
| 2009-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
8 THE BREACH
DEVIZES
WILTSHIRE
SN10 5BJ |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SHIPARD |
| 2008-12-02 |
update statutory_documents ADOPT ARTICLES 18/11/2008 |
| 2008-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN ROBINSON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURANCE TANTY |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED IAN ROBINSON |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TENTORI |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
8 THE BREACH
DEVIZES
WILTSHIRE SN10 5BJ |
| 2007-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/07 |
| 2007-08-16 |
update statutory_documents £ NC 1000/2000
02/08/0 |
| 2007-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
30 GAY STREET
BATH
BA1 2PA |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
BURLINGTON HOUSE, 40 BURLINGTON
RISE, EAST BARNET
HERTS
EN4 8NN |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |