Aci Global Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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S1 GLOBAL LIMITED
DISKUNIT LIMITED
MOSAIC SOFTWARE (UK) LIMITED
S1 EUROPE LIMITED
POSTILION INTERNATIONAL LIMITED
Company type |
Private Limited Company |
Company Number |
03630104 |
Record last updated |
Sunday, April 27, 2025 10:35:10 AM UTC |
Postal Code |
GU21 6BG
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Mar 31, 2025 |
Resignation of one Director (a woman)
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Registry |
Mar 31, 2025 |
Appointment of a man as Director and Attorney/Solicitor
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Registry |
Jul 1, 2024 |
Resignation of 2 people: one Secretary (a man) and one Director (a man)
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Registry |
Mar 31, 2023 |
Resignation of 2 people: a woman and a man
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Registry |
Sep 16, 2021 |
Resignation of one Director (a man)
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Registry |
Aug 20, 2019 |
Resignation of one Director
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Registry |
Dec 31, 2017 |
Appointment of a person as Director and Corporate Executive
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Dec 28, 2014 |
Annual accounts
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Registry |
May 29, 2014 |
Annual return
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Registry |
May 29, 2014 |
Notification of single alternative inspection location
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Registry |
May 28, 2014 |
Change of registered office address
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Registry |
Apr 7, 2014 |
Resignation of one Director
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Registry |
Apr 1, 2014 |
Resignation of one Attorney and one Director (a man)
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Financials |
Dec 5, 2013 |
Annual accounts
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Registry |
Sep 17, 2013 |
Resignation of one Director
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Registry |
Sep 16, 2013 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 5, 2013 |
Annual return
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Registry |
Jun 4, 2013 |
Appointment of a person as Director
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Registry |
Jun 3, 2013 |
Appointment of a man as Director
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Registry |
Jun 3, 2013 |
Resignation of one Director
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Registry |
May 31, 2013 |
Two appointments: 2 men
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Financials |
Dec 14, 2012 |
Annual accounts
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Registry |
May 31, 2012 |
Annual return
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Registry |
May 30, 2012 |
Notification of single alternative inspection location
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Registry |
May 29, 2012 |
Change of registered office address
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Registry |
May 14, 2012 |
Company name change
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Registry |
May 14, 2012 |
Change of name certificate
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Registry |
May 11, 2012 |
Appointment of a man as Director
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Registry |
May 10, 2012 |
Resignation of one Director
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Registry |
May 10, 2012 |
Appointment of a man as Secretary
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Registry |
May 10, 2012 |
Appointment of a man as Director
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Registry |
May 9, 2012 |
Resignation of one Secretary
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Registry |
May 9, 2012 |
Appointment of a man as Director
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Registry |
May 9, 2012 |
Appointment of a man as Director 3630...
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Registry |
May 9, 2012 |
Resignation of one Director
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Registry |
May 9, 2012 |
Resignation of one Director 3630...
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Registry |
May 1, 2012 |
Appointment of a man as Director
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Registry |
Apr 26, 2012 |
Five appointments: 5 men
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Financials |
Oct 3, 2011 |
Annual accounts
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Registry |
May 19, 2011 |
Annual return
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Financials |
Oct 2, 2010 |
Annual accounts
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Registry |
May 10, 2010 |
Annual return
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Registry |
May 10, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
May 10, 2010 |
Change of particulars for director
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Registry |
May 10, 2010 |
Notification of single alternative inspection location
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Registry |
May 10, 2010 |
Change of particulars for director
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Registry |
May 10, 2010 |
Change of particulars for director 3630...
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Registry |
May 10, 2010 |
Change of particulars for director
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Registry |
Nov 2, 2009 |
Change of name certificate
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Registry |
Nov 2, 2009 |
Change of name 10
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Registry |
Nov 2, 2009 |
Company name change
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Financials |
Sep 3, 2009 |
Annual accounts
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Registry |
May 11, 2009 |
Annual return
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Registry |
Mar 30, 2009 |
Appointment of a man as Director
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Registry |
Mar 23, 2009 |
Appointment of a man as Director and Manager
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Registry |
Sep 11, 2008 |
Change in situation or address of registered office
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Registry |
Aug 19, 2008 |
Appointment of a man as Secretary
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Financials |
Aug 5, 2008 |
Annual accounts
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Registry |
May 21, 2008 |
Annual return
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Registry |
May 21, 2008 |
Register of members
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Registry |
May 21, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 21, 2008 |
Notice of change of directors or secretaries or in their particulars 3630...
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Registry |
May 21, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 19, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 19, 2008 |
Declaration of satisfaction in full or in part of a mortgage or charge 3630...
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Registry |
Jan 28, 2008 |
Appointment of a man as Accountant and Secretary
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Registry |
Jan 25, 2008 |
Change in situation or address of registered office
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Registry |
Jan 4, 2008 |
Resignation of a secretary
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Registry |
Jan 4, 2008 |
Resignation of one Nominee Secretary
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Financials |
Oct 28, 2007 |
Annual accounts
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Registry |
Oct 25, 2007 |
Appointment of a director
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Registry |
Oct 18, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Jun 29, 2007 |
Particulars of a mortgage or charge
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Financials |
Jun 21, 2007 |
Annual accounts
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Registry |
May 25, 2007 |
Resignation of a director
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Registry |
May 15, 2007 |
Annual return
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Registry |
Apr 1, 2007 |
Resignation of one General Counsel and one Director (a man)
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Registry |
Feb 22, 2007 |
Resignation of a director
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Registry |
Jan 23, 2007 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Dec 14, 2006 |
Change of name certificate
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Registry |
Dec 14, 2006 |
Company name change
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Registry |
Oct 21, 2006 |
Particulars of a mortgage or charge
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Registry |
Sep 8, 2006 |
Particulars of a mortgage or charge 3630...
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Registry |
Jun 28, 2006 |
Annual return
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Registry |
Apr 27, 2006 |
Appointment of a director
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Registry |
Apr 27, 2006 |
Appointment of a director 3630...
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Registry |
Apr 27, 2006 |
Appointment of a director
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Registry |
Apr 20, 2006 |
Change of name certificate
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Registry |
Apr 20, 2006 |
Company name change
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Registry |
Apr 1, 2006 |
Two appointments: 2 men
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Registry |
Jan 31, 2006 |
Change in situation or address of registered office
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Registry |
Dec 15, 2005 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Feb 4, 2005 |
Change of accounting reference date
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Registry |
Dec 3, 2004 |
Appointment of a director
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Registry |
Dec 3, 2004 |
Resignation of a director
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Registry |
Dec 3, 2004 |
Resignation of a director 3630...
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Registry |
Dec 3, 2004 |
Resignation of a director
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Registry |
Nov 30, 2004 |
Appointment of a director
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