1ST A.C.E. SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-19 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 |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 17/05/2217 May 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 17/08/2017 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 11/06/1911 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 31/05/1831 May 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044643670002 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044643670001 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 25/06/1425 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014 |
| 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 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/04/1312 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 150 |
| 29/06/1229 June 2012 | SAIL ADDRESS CREATED |
| 29/06/1229 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 26/07/0626 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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