ACE ALLIZON SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 27/04/2527 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Registered office address changed from 123 Mead Way Bromley Kent BR2 9ES to 44 Royal Court Howard Road Stanmore HA7 1FS on 2022-05-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/07/2118 July 2021 | Micro company accounts made up to 2020-07-31 |
| 16/06/2116 June 2021 | Change of details for Mr Tirthankar Bhattacharjee as a person with significant control on 2021-06-16 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 16/06/2116 June 2021 | Termination of appointment of Khizer Shoaib as a director on 2021-06-14 |
| 16/06/2116 June 2021 | Cessation of Khizer Shoaib as a person with significant control on 2021-06-16 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 21/06/2021 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR KHIZER SHOAIB |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR TIRTHANKAR BHATTACHARJEE |
| 09/01/209 January 2020 | COMPANY NAME CHANGED ERNST PIMACO ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/07/197 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY OYEBANKE FOWOWE |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/08/149 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAREWAJU FOWOWE / 28/08/2012 |
| 01/07/121 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/04/1130 April 2011 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
| 11/08/1011 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAREWAJU FOWOWE / 01/01/2010 |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0911 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAREWAJU FOWOWE / 01/09/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAREWAJU FOWOWE / 01/09/2009 |
| 11/09/0911 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / OYEBANKE FOWOWE / 01/09/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 3 CLIFTON COURT 28 THE AVENUE BECKENHAM KENT BR3 5EW |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 123 MEAD WAY BROMLEY KENT BR2 9ES UK |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAREWAJU FOWOWE / 05/10/2008 |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / OYEBANKE FOWOWE / 05/10/2008 |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 10 GERRARD COURT 17 THE AVENUE BECKENHAM BR3 5DU |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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