Acis Development Services Limited in Bridge Street GAINSBOROUGH

Acis Development Services Limited GAINSBOROUGH

Acis Development Services started in year 2010 as Private Limited Company with registration number 07350702. The Acis Development Services company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Gainsborough at Acis House. Postal code: DN21 1GG.

At present there are 4 directors in the the firm, namely Mark J., Adrian C. and Gregory B. and others. In addition one secretary - Catherine K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acis Development Services Limited Address / Contact

Office Address	Acis House
Office Address2	Bridge Street
Town	Gainsborough
Post code	DN21 1GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07350702
Date of Incorporation	Thu, 19th Aug 2010
Industry	Management of real estate on a fee or contract basis
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Mark J.

Position: Director

Appointed: 27 July 2020

Catherine K.

Position: Secretary

Appointed: 26 July 2017

Adrian C.

Position: Director

Appointed: 08 May 2017

Gregory B.

Position: Director

Appointed: 09 May 2016

Paul W.

Position: Director

Appointed: 19 August 2010

Ronan O.

Position: Director

Appointed: 20 November 2017

Resigned: 23 July 2018

Denise M.

Position: Director

Appointed: 20 November 2017

Resigned: 23 July 2018

Nigel W.

Position: Director

Appointed: 15 March 2017

Resigned: 23 July 2018

Gregory B.

Position: Secretary

Appointed: 23 September 2016

Resigned: 26 July 2017

Simon H.

Position: Secretary

Appointed: 01 October 2015

Resigned: 23 September 2016

Simon H.

Position: Director

Appointed: 17 October 2014

Resigned: 23 September 2016

Michael G.

Position: Director

Appointed: 09 January 2014

Resigned: 16 October 2014

Valerie W.

Position: Secretary

Appointed: 01 January 2014

Resigned: 30 September 2015

Russell B.

Position: Director

Appointed: 19 August 2010

Resigned: 28 February 2014

Valerie W.

Position: Director

Appointed: 19 August 2010

Resigned: 31 January 2016

Russell B.

Position: Secretary

Appointed: 19 August 2010

Resigned: 28 February 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Acis Group Limited from Gainsborough, England. The abovementioned PSC is categorised as "a private company limited by guarantee with no share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acis Group Limited

Acis House Bridge Street, Gainsborough, DN21 1GG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee With No Share Capital
Country registered	England
Place registered	Companies House
Registration number	03593345
Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 7th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 31st, October 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Sat, 6th Aug 2022 filed on: 6th, September 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 7th, January 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 6th Aug 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 13th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Thu, 6th Aug 2020 filed on: 12th, August 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 27th Jul 2020 new director was appointed. filed on: 11th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 6th Aug 2019 filed on: 9th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Mon, 6th Aug 2018 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 23rd Jul 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jul 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 23rd Jul 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	On Mon, 20th Nov 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AP01	On Mon, 20th Nov 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 15th Aug 2017 filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 15th Aug 2017 filed on: 15th, August 2017	persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 26th Jul 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 26th, July 2017	officers	Free Download (2 pages)
AP03	On Wed, 26th Jul 2017, company appointed a new person to the position of a secretary filed on: 26th, July 2017	officers	Free Download (2 pages)
AP01	On Mon, 8th May 2017 new director was appointed. filed on: 15th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Sep 2016 filed on: 26th, September 2016	officers	Free Download (1 page)
AP03	On Fri, 23rd Sep 2016, company appointed a new person to the position of a secretary filed on: 26th, September 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 23rd Sep 2016 filed on: 26th, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Aug 2016 filed on: 19th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (11 pages)
AP01	On Mon, 9th May 2016 new director was appointed. filed on: 10th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Jan 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 30th Sep 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AP03	On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 8th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, August 2015	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Thu, 16th Oct 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014	accounts	Free Download (10 pages)
AP01	On Tue, 8th Apr 2014 new director was appointed. filed on: 8th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Apr 2014 filed on: 7th, April 2014	officers	Free Download (1 page)
AP03	On Mon, 31st Mar 2014, company appointed a new person to the position of a secretary filed on: 31st, March 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Aug 2013 filed on: 13th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Aug 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Aug 2011 filed on: 30th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 10th, August 2011	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2011 to Thu, 31st Mar 2011 filed on: 21st, March 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, August 2010	incorporation	Free Download (19 pages)

Acis Development Services Limited GAINSBOROUGH

Acis Development Services Limited Address / Contact

Company Information / Profile

Company staff

Mark J.

Catherine K.

Adrian C.

Gregory B.

Paul W.

Ronan O.

Denise M.

Nigel W.

Gregory B.

Simon H.

Simon H.

Michael G.

Valerie W.

Russell B.

Valerie W.

Russell B.

People with significant control

Company filings

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