ACI WORLDWIDE (EMEA) LIMITED

02310474
SPACES WOKING ALBION HOUSE HIGH STREET UNIT 6 WOKING GU21 6BG

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 37 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Appointment of secretary (Kathryn Suzanne Turner) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Bryan Peterson) 1 Buy now
02 Jul 2024 officers Appointment of director (James Christopher Kingston) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Bryan Anthony Peterson) 1 Buy now
27 Jun 2024 incorporation Memorandum Articles 79 Buy now
22 Jun 2024 resolution Resolution 3 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 37 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 officers Appointment of director (Mrs Joy Lorraine Green) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (David Graham King) 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 37 Buy now
20 Dec 2021 accounts Annual Accounts 37 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 capital Return of Allotment of shares 3 Buy now
14 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2021 officers Change of particulars for director (Mr. David Graham King) 2 Buy now
10 Jan 2021 accounts Annual Accounts 37 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 38 Buy now
23 Aug 2019 officers Termination of appointment of director (Simon Paul Stokes) 1 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 14/12/18 2 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 35 Buy now
10 Jan 2018 officers Appointment of director (Mr Bryan Anthony Peterson) 2 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Dennis P. Byrnes) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Dennis Patrick Byrnes) 1 Buy now
04 Jan 2018 officers Appointment of director (Simon Paul Stokes) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Paul Thomalla) 1 Buy now
08 Dec 2017 accounts Annual Accounts 30 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 35 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 accounts Annual Accounts 32 Buy now
02 Nov 2015 annual-return Annual Return 7 Buy now
05 Oct 2015 officers Termination of appointment of director (Theodore F. Rodriguez) 1 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now
23 Dec 2014 accounts Annual Accounts 32 Buy now
11 Nov 2014 annual-return Annual Return 8 Buy now
09 Apr 2014 officers Appointment of director (Theodore F. Rodriguez) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (Walter Thomas) 1 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Walter Thomas) 1 Buy now
21 Nov 2013 annual-return Annual Return 7 Buy now
19 Sep 2013 accounts Annual Accounts 29 Buy now
17 Sep 2013 officers Termination of appointment of director (Michael Pottinger) 1 Buy now
26 Jul 2013 officers Appointment of director (Mr. David Graham King) 2 Buy now
04 Jun 2013 capital Return of Allotment of shares 4 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 29 Buy now
24 Nov 2011 annual-return Annual Return 7 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Scott William Behrens) 2 Buy now
24 Nov 2011 officers Change of particulars for director (Mr Dennis Patrick Byrnes) 2 Buy now
23 Nov 2011 officers Change of particulars for director (Mr Michael Howard Pottinger) 2 Buy now
10 Nov 2011 officers Appointment of secretary (Mr. Bryan Peterson) 2 Buy now
10 Nov 2011 officers Appointment of secretary (Mr. Walter Joe Thomas) 1 Buy now
28 Sep 2011 accounts Annual Accounts 29 Buy now
05 Aug 2011 officers Appointment of director (Mr. Walter Joe Thomas) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Bernard Delahaye) 1 Buy now
16 Jun 2011 officers Appointment of secretary (Mr. Dennis P. Byrnes) 2 Buy now
16 Jun 2011 officers Termination of appointment of secretary (Victoria Sitz) 1 Buy now
11 Nov 2010 annual-return Annual Return 8 Buy now
10 Nov 2010 officers Change of particulars for secretary (Ms. Victoria Helen Sitz) 2 Buy now
04 Oct 2010 accounts Annual Accounts 31 Buy now
01 Oct 2010 officers Appointment of director (Mr. Paul Thomalla) 2 Buy now
22 Jan 2010 miscellaneous Miscellaneous 2 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Mr. Berndard Delahaye) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Dennis Patrick Byrnes) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr. Michael Pottinger) 2 Buy now
19 Nov 2009 officers Change of particulars for secretary (Victoria Helen Finley) 1 Buy now
05 Nov 2009 accounts Annual Accounts 31 Buy now
02 Sep 2009 officers Director appointed mr. Berndard delahaye 2 Buy now
02 Sep 2009 officers Director appointed mr. Michael pottinger 1 Buy now
01 Sep 2009 officers Appointment terminated director stephen wright 1 Buy now
12 May 2009 officers Appointment terminated director richard launder 1 Buy now
18 Dec 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
12 Dec 2008 capital Ad 01/05/08\gbp si 1@1=1\gbp ic 4/5\ 2 Buy now
10 Nov 2008 accounts Annual Accounts 31 Buy now
03 Nov 2008 officers Director appointed mr scott william behrens 2 Buy now
31 Oct 2008 officers Appointment terminated director mark vipond 1 Buy now
19 Aug 2008 accounts Annual Accounts 30 Buy now
06 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
09 May 2008 resolution Resolution 2 Buy now
01 Dec 2007 address Registered office changed on 01/12/07 from: 59 clarendon rd watford hertfordshire WD17 1FQ 1 Buy now
16 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
15 Oct 2007 officers Director resigned 1 Buy now
06 Dec 2006 accounts Annual Accounts 21 Buy now
14 Nov 2006 annual-return Return made up to 28/10/06; full list of members 3 Buy now
11 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
12 Apr 2006 officers Secretary resigned 1 Buy now