ACE DESIGN & DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-07-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-07-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-03 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-03 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/02/1610 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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04/02/144 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/02/1318 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/03/128 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/03/1125 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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26/04/1026 April 2010 31/07/09 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL RANK / 01/10/2009

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18/03/1018 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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05/05/095 May 2009 31/07/08 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 RETURN MADE UP TO 03/02/09; NO CHANGE OF MEMBERS

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04/04/084 April 2008 31/07/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/08/0617 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 10 GOLDINTON CRESCENT, BILLERICAY, ESSEX, CM12 0QJ

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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