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Acqsys Supply Chain Solutions LTD

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Reports

Extended Company Report with Annual Accounts ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Trade Debtors£347,891 -0.28%
Employees£4 0%
Total assets£1,096,569 +13.15%

Details

Company type Private Limited Company, Active
Company Number 05530980
Record last updated Thursday, June 25, 2020 2:27:05 AM UTC
Official Address Insight House Riverside Business Park Stoney Common Raod Stansted South
There are 34 companies registered at this street
Postal Code CM248PL
Sector Management consultancy activities other than financial management

Charts

Visits

ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 23, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 15, 2012 Annual return Annual return
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2011 Annual return Annual return
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 31, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 31, 2011 Statement of companies objects Statement of companies objects
Registry Sep 21, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Director 5530... Resignation of one Director 5530...
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director 5530... Resignation of one Director 5530...
Registry Dec 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 30, 2009 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials May 20, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Change of accounting reference date Change of accounting reference date
Registry May 13, 2009 Appointment of a man as Supply Chain Services and Director Appointment of a man as Supply Chain Services and Director
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2008 Appointment of a man as Director 5530... Appointment of a man as Director 5530...
Registry Dec 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Registry Dec 1, 2008 Resignation of a director 5530... Resignation of a director 5530...
Registry Dec 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 18, 2008 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Registry Aug 28, 2008 Annual return Annual return
Financials May 23, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 28, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 5530... Appointment of a director 5530...
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 16, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 16, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2007 Resignation of 2 people: one Distribution Expert and one Director (a man) Resignation of 2 people: one Distribution Expert and one Director (a man)
Registry Aug 2, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 13, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Financials Jun 17, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5530... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5530...
Registry Feb 14, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 14, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5530... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5530...
Registry Oct 3, 2006 Annual return Annual return
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 18, 2006 Appointment of a director 5530... Appointment of a director 5530...
Registry Sep 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Dec 19, 2005 Appointment of a man as Distribution Expert and Director Appointment of a man as Distribution Expert and Director
Registry Nov 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Oct 18, 2005 Appointment of a director 5530... Appointment of a director 5530...
Registry Oct 18, 2005 Resignation of a director Resignation of a director
Registry Sep 26, 2005 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Sep 24, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary

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