ACE 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Appointment of Mr Andreas Argyrou as a director on 2022-12-19 |
| 23/12/2223 December 2022 | Termination of appointment of Robert Brian Davies as a director on 2022-12-19 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 07/07/207 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN DAVIES / 24/04/2019 |
| 30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT BRIAN DAVIES / 24/04/2019 |
| 09/11/189 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY JANE AYLWIN |
| 24/05/1824 May 2018 | CESSATION OF JANE CAROL AYLWIN AS A PSC |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM HARDHAM MILL BUSINESS PARK LONDON ROAD HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/08/1422 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SUITE F9 HARDHAM MILL BUSINESS PARK MILL LANE HARDHAM PULBOROUGH WEST SUSSEX RH20 1LA UNITED KINGDOM |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 5 BROOKVIEW SOUTH COLDWALTHAM PULBOROUGH WEST SUSSEX RH20 1LX UNITED KINGDOM |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE CAROL ALYWIN / 14/12/2009 |
| 26/08/1026 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN DAVIES / 14/12/2009 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 55 WEST STREET, CHICHESTER, WEST SUSSEX PO19 1RU |
| 19/07/1019 July 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 63 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MISS JANE CAROL ALYWIN |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR ROBERT BRIAN DAVIES |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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