Acorn Integrated Systems (bms Maintenance) Limited. Head office in Slough. Check Director.

Acorn Integrated Systems (bms Maintenance) Limited, Slough

Acorn Integrated Systems (Bms Maintenance) Limited is a private limited company. Situated at Acorn House, 20 Wellcroft Road, Slough SL1 4AQ, the above-mentioned 12 years old company was incorporated on 2012-04-25 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
3 directors can be found in the enterprise: Paula M. (appointed on 01 January 2023), Ernest W. (appointed on 01 February 2015), Jonathan C. (appointed on 25 April 2012). When it comes to the secretaries (1 in total), we can name: Jonathan C. (appointed on 25 April 2012).

About
Name: Acorn Integrated Systems (bms Maintenance) Limited
Number: 08045579
Incorporation date: 2012-04-25
End of financial year: 31 December


Address:	Acorn House 20 Wellcroft Road Slough SL1 4AQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Acorn Engineering Group Ltd

25 April 2016

Address	Acorn House Wellcroft Road, Slough, Berkshire, SL1 4AQ, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04448904
Nature of control:	75,01-100% shares

The deadline for Acorn Integrated Systems (Bms Maintenance) Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Acorn Engineering Group Ltd that owns over 3/4 of shares. The corporate PSC can be found at Wellcroft Road, SL1 4AQ Slough, Berkshire.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (13 pages)
MR01	Registration of charge 080455790005, created on 2023/07/12 filed on: 17th, July 2023 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 2nd, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/01. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
MR01	Registration of charge 080455790004, created on 2022/07/29 filed on: 1st, August 2022 \| mortgage	Free Download (48 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2021 \| incorporation	Free Download (27 pages)
TM01	2021/05/19 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 080455790003, created on 2021/05/19 filed on: 24th, May 2021 \| mortgage	Free Download (22 pages)
MR04	Charge 080455790001 satisfaction in full. filed on: 20th, May 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080455790002, created on 2021/05/19 filed on: 20th, May 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2015/02/01. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (15 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/31106.00 GBP filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
SH01	106.00 GBP is the capital in company's statement on 2014/06/23 capital
TM01	2014/03/26 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2014 \| resolution	Free Download (2 pages)
MR01	Registration of charge 080455790001 filed on: 4th, October 2013 \| mortgage	Free Download (39 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 18th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2012 \| incorporation	Free Download (37 pages)

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