AC&E LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 04/07/234 July 2023 | Appointment of Mr Bipin Jagubhai Patel as a director on 2023-06-30 |
| 01/07/231 July 2023 | Micro company accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 19/01/2319 January 2023 | Notification of Applied Computing Limited as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Cessation of Roderic Guptill as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Cessation of John Douglas Baxter as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Cessation of Anthony Alexander Mosquera as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Termination of appointment of Roderic Guptill as a director on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 14/10/2019 |
| 15/10/1915 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 14/10/2019 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GUPTILL / 14/10/2019 |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM VANGUARD HOUSE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4AB |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM DARESBURY SCIENCE AND INNOVATION CAMPUS KECKWICK LANE DARESBURY WARRINGTON WA4 4FS |
| 27/11/1227 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YASHVIN KHANDHIA |
| 10/08/1110 August 2011 | ADOPT ARTICLES 03/08/2011 |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GUPTILL / 26/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 26/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 26/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHVIN AMARSHI KHANDHIA / 26/11/2009 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM GENESIS CENTRE, SCIENCE PARK SOUTH, BIRCHWOOD WARRINGTON CHESHIRE WA3 7BH |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SMITH |
| 15/09/0915 September 2009 | SECRETARY APPOINTED MR ANTHONY ALEXANDER MOSQUERA |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/07/0923 July 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR RODERIC GUPTILL |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR JOHN DOUGLAS BAXTER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ALTER ARTICLES 24/09/2008 |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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