Automated Confirmation Service Limited
Company Profile
dissolved
UnknownAutomated Confirmation Service Limited
01908294•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
25/04/1985
Company Age
40 years
Directors
2
Employees
—
SIC Code
63990
Risk
not scored
Company Overview
Registration, classification & business activity
Automated Confirmation Service Limited (01908294) is a private limited with share capital incorporated on 25/04/1985 (40 years old) and registered in london, EC2A1AG. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 25/04/1985
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:01-02-2007
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Resolution
Category:Resolution
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Officers
Date:27-01-2002
Legacy
Category:Officers
Date:27-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Officers
Date:09-12-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1996
Legacy
Category:Officers
Date:28-08-1996
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date30/10/2019
Latest Accounts31/12/2018
Trading Addresses
Thames Quay, Marsh Wall, London, E149SG
30 Finsbury Square, London, EC2A1AGRegistered
Contact
30 Finsbury Square, London, EC2A1AG