AUTOMATED CONTROL SOLUTIONS LIMITED
ActiveCompany no. 03555095 · Private limited company · Incorporated 29 Apr 1998
Company no. 03555095 · Private limited company · Incorporated 29 Apr 1998
Original documents filed with Companies House · 195 filings
2 Sep 2026
Officers
Termination of appointment of Gregor Duncan Roberts as a director on 20 Aug 2026
PDF · 1 page
4 Apr 2026
Confirmation
Confirmation statement made on 29 Mar 2026 with updates
PDF · 4 pages
2 Apr 2026
Address
Registered office address changed from Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD to Violet 2 Keckwick Lane Daresbury Warrington WA4 4AB on 2 Apr 2026
PDF · 1 page
19 Mar 2026
Officers
Termination of appointment of Paul Jason Cantrill as a director on 19 Mar 2026
PDF · 1 page
15 Dec 2025
Ownership
Notification of March (Group) Limited as a person with significant control on 27 Nov 2025
PDF · 2 pages
15 Dec 2025
Ownership
Cessation of Automated Control Solutions Holdings Limited as a person with significant control on 27 Nov 2025
PDF · 1 page
31 Oct 2025
Accounts
Accounts for a small company made up to 28 Feb 2025
Filed on paper · 15 pages
11 Dec 2024
Officers
Appointment of Mr Gregor Duncan Roberts as a director on 25 Nov 2024
PDF · 2 pages
11 Dec 2024
Officers
Appointment of Mr Christopher James Peter Kehoe as a director on 25 Nov 2024
PDF · 2 pages
22 Dec 2023
Officers
Termination of appointment of Niall Mcrae Watson as a director on 19 Dec 2023
PDF · 1 page
22 Dec 2023
Officers
Termination of appointment of Michael Paul Vickers as a director on 19 Dec 2023
PDF · 1 page
22 Dec 2023
Officers
Termination of appointment of Edwin Alexander Simpkin as a director on 19 Dec 2023
PDF · 1 page
Showing 1–25 of 195 filings. Documents open on Companies House in a new tab.
14 Apr 2025
Confirmation
Confirmation statement made on 29 Mar 2025 with no updates
PDF · 3 pages
27 Feb 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 20 pages
27 Feb 2025
Charge
Registration of charge 035550950005, created on 21 Feb 2025
PDF · 41 pages
9 Dec 2024
Accounts
Current accounting period extended from 18 Dec 2024 to 28 Feb 2025
PDF · 1 page
1 Oct 2024
Accounts
Total exemption full accounts made up to 18 Dec 2023
Filed on paper · 13 pages
2 Apr 2024
Confirmation
Confirmation statement made on 29 Mar 2024 with updates
PDF · 4 pages
19 Mar 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 17 pages
4 Mar 2024
Charge
Registration of charge 035550950004, created on 29 Feb 2024
PDF · 13 pages
11 Jan 2024
Accounts
Previous accounting period shortened from 31 Mar 2024 to 18 Dec 2023
PDF · 1 page