ACE CONTAINER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Compulsory strike-off action has been discontinued |
| 29/07/2529 July 2025 New | Compulsory strike-off action has been discontinued |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-01-05 with updates |
| 31/03/2531 March 2025 | Appointment of Mr Mitchell Kurt Brenner as a director on 2024-02-02 |
| 31/03/2531 March 2025 | Cessation of John Douglas Hanson as a person with significant control on 2024-02-02 |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 25/03/2525 March 2025 | First Gazette notice for compulsory strike-off |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/02/2419 February 2024 | Registration of charge 036966760009, created on 2024-02-01 |
| 29/01/2429 January 2024 | Termination of appointment of Sean Antony Birdsall as a director on 2024-01-12 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/07/212 July 2021 | Appointment of Mr Samual David Hanson as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760008 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760006 |
| 01/02/211 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760002 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760004 |
| 09/06/209 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760003 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 03/01/193 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760007 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 16/01/1816 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/01/2018 |
| 16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/01/2018 |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTONY BIRDSALL / 01/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760006 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 12/12/15 NO CHANGES |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760005 |
| 25/11/1525 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 100 |
| 25/11/1525 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760003 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760004 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR SEAN BIRDSALL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/01/1516 January 2015 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760002 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 |
| 10/01/1410 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/02/102 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/06/0817 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HANSON / 21/05/2008 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA HANSON |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE CROFT BUTCHER LANE ROTHWELL LEEDS LS26 0DB |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LEEDS CONTAINER BASE VALLEY FARM WAY WAKEFIELD ROAD STOURTON LEEDS LS10 1SE |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: SUITE 3C 3RD FLOOR STANBROOK HOUSE, 2-5 OLD BOND STREET LONDON W1X 3TB |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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