ACE CALL LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-06-12 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/07/2322 July 2023 Micro company accounts made up to 2022-10-31

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22/07/2322 July 2023 Confirmation statement made on 2023-06-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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26/07/2126 July 2021 Confirmation statement made on 2021-06-12 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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12/11/1912 November 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/02/1912 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BELL

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31/01/1931 January 2019 31/10/17 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CURRSHO FROM 30/10/2017 TO 29/10/2017

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/07/1830 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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07/12/177 December 2017 31/10/16 TOTAL EXEMPTION FULL

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 Annual return made up to 12 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELLY

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13/11/1413 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KELLY / 01/11/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/04/136 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/03/1327 March 2013 TERMINATE DIR APPOINTMENT

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR SATYA DHARMAPRAM

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03/01/133 January 2013 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/04/1224 April 2012 DIRECTOR APPOINTED MR GEOFFREY KELLY

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BUCK

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY PAUL BUCK

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10/11/1110 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/11/105 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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01/10/101 October 2010 31/03/09 STATEMENT OF CAPITAL GBP 103

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01/10/101 October 2010 21/10/08 STATEMENT OF CAPITAL GBP 120

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01/10/101 October 2010 21/10/08 STATEMENT OF CAPITAL GBP 159

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01/10/101 October 2010 31/03/09 STATEMENT OF CAPITAL GBP 103

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01/10/101 October 2010 31/03/09 STATEMENT OF CAPITAL GBP 103

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01/10/101 October 2010 31/03/09 STATEMENT OF CAPITAL GBP 103

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01/10/101 October 2010 21/10/08 STATEMENT OF CAPITAL GBP 108

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0931 December 2009 APPOINTMENT TERMINATED, DIRECTOR SIVAKUMARBABU BALASUBRAMANIAN

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13/11/0913 November 2009 DIRECTOR APPOINTED SIVAKUMARBABU MUTHUSWAMY BALASUBRAMANIAN

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11/11/0911 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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03/09/093 September 2009 DIRECTOR APPOINTED ANTHONY MICHAEL BELL

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04/03/094 March 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MICHEAL BELL LOGGED FORM

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03/03/093 March 2009 SECRETARY APPOINTED PAUL ANDREW BUCK

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27/11/0827 November 2008 DIRECTOR APPOINTED SATYA PRAVEEN DHARMAPRAM

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27/11/0827 November 2008 DIRECTOR APPOINTED PAUL ANDREW BUCK

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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