1ST ACE RESPONSE & GUARDING LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Registered office address changed from 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL to 93 - 97 Homesdale Road Bromley BR2 9LE on 2023-08-16 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 18/05/2218 May 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 17/08/2017 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 05/06/195 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN SULLEY |
| 29/11/1829 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TOOMEY |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/05/1831 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SULLEY / 18/05/2018 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TOOMEY / 16/05/2017 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARR / 17/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SULLEY / 17/05/2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1110 August 2011 | 04/08/10 STATEMENT OF CAPITAL GBP 100000 |
| 10/08/1110 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED PAUL DAVID SIMPSON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED NICHOLAS JAMES TOOMEY |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED PAUL STEVEN MARR |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ANNE SIMPSON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED TREVOR JOHN SULLEY |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED PAUL DAVID SIMPSON |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 8 GREYSTOKE COURT 29 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL UNITED KINGDOM |
| 14/09/1014 September 2010 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DAVID SIMPSON |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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