ACE DISPLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 22/10/2422 October 2024 | Registered office address changed from Unit 2E Northlands Business Park Bognor Road, Warnham Horsham West Sussex RH12 3SH to 37 Riverside Codmore Hill Pulborough West Sussex RH20 1FJ on 2024-10-22 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/01/2123 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 06/06/166 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 08/06/158 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE WADEY / 03/11/2012 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 18/06/1418 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 13/06/1313 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 07/06/127 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/07/1129 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PHILLIPS |
| 09/06/119 June 2011 | SECRETARY APPOINTED MISS CLAIRE LOUISE WADEY |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WHITMORE / 24/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON GREENFIELD / 24/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIPS / 24/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIPS / 24/05/2010 |
| 02/04/102 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/02/108 February 2010 | COMPANY NAME CHANGED ACE REFURB UK LIMITED CERTIFICATE ISSUED ON 08/02/10 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 01/03/2009 |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED ACE OFFICE ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BRIDEN, 3 WEST CLOSE MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 7RP |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/08 |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 08/06/068 June 2006 | COMPANY NAME CHANGED ACE OFFICE ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 08/06/06 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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