ACE COMPUTER SYSTEMS & SUPPLIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Notification of Carol Hamilton as a person with significant control on 2016-04-06

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02/05/252 May 2025 Change of details for Mr Alistair Mcqueen Hamilton as a person with significant control on 2016-04-06

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27/02/2527 February 2025 Confirmation statement made on 2025-02-02 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Director's details changed for Carol Hamilton on 2023-02-01

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08/02/238 February 2023 Secretary's details changed for Carol Hamilton on 2023-02-01

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08/02/238 February 2023 Secretary's details changed for Carol Hamilton on 2023-02-01

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08/02/238 February 2023 Director's details changed for Mr Alistair Mcqueen Hamilton on 2023-02-01

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08/02/238 February 2023 Director's details changed for Mr Alistair Mcqueen Hamilton on 2023-02-01

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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02/02/232 February 2023 Confirmation statement made on 2023-01-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/10/226 October 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/10/219 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/03/152 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/02/134 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/09/1215 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/02/1110 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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28/09/1028 September 2010 31/01/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HAMILTON / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAMILTON / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/11/0921 November 2009 31/01/09 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 31/01/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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09/02/079 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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25/01/0625 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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13/02/0313 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 22 PARLINGTON MEADOW BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4PB

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22/03/0222 March 2002

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14/02/0214 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 118A BOOTHFERRY ROAD GOOLE NORTH HUMBERSIDE DN14 6AG

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11/05/0111 May 2001

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03/04/013 April 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 15 CROSS GREEN LANE HALTON LEEDS WEST YORKSHIRE LS15 7SR

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06/04/006 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0027 March 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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27/01/0027 January 2000

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27/01/0027 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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