Acc-sys Software Ltd was founded on 07 May 1991 with its registered office in Suffolk, it has a status of "Active". This organisation has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTHISSEN, John Eric | N/A | 29 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 27 April 2018 | |
| MR05 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| MR05 - N/A | 12 August 2017 | |
| MR05 - N/A | 12 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| CH01 - Change of particulars for director | 24 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 November 2009 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 November 2009 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| 353 - Register of members | 13 May 2008 | |
| 363a - Annual Return | 23 May 2007 | |
| 353 - Register of members | 23 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 363s - Annual Return | 07 June 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| AA - Annual Accounts | 06 August 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 08 April 1997 | |
| 363s - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 04 May 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363s - Annual Return | 28 April 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1992 | |
| 395 - Particulars of a mortgage or charge | 30 July 1992 | |
| 395 - Particulars of a mortgage or charge | 30 July 1992 | |
| 363b - Annual Return | 08 June 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1992 | |
| 287 - Change in situation or address of Registered Office | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| 288 - N/A | 22 May 1991 | |
| NEWINC - New incorporation documents | 07 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 25 July 1992 | Outstanding |
N/A |
| Legal mortgage | 21 July 1992 | Outstanding |
N/A |
