ACE FILTRATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/01/2423 January 2024 | Change of details for Mr Rex Jonathan Cowell as a person with significant control on 2018-12-04 |
| 23/01/2423 January 2024 | Change of details for Mrs Anita Janine Thain as a person with significant control on 2018-12-04 |
| 19/01/2419 January 2024 | Notification of Margaret Anne Cowell as a person with significant control on 2018-12-04 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Air Flow Works Seymour Road Northfleet Gravesend DA11 7BW on 2022-09-27 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Appointment of Mr Leigh John Jessiman as a director on 2022-05-04 |
| 30/04/2230 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/04/216 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 201000 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN THAIN / 06/11/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELAINE COWELL / 06/11/2017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR DAVID ALAN THAIN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MRS CAROLINE ELAINE COWELL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX JONATHAN COWELL / 14/06/2014 |
| 04/03/154 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 23 STAR HILL ROCHESTER KENT ME1 1XF |
| 14/04/1414 April 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY APPOINTED MRS ANITA JANINE THAIN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET COWELL |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COWELL |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/03/1325 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE COWELL / 25/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANINE THAIN / 25/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARDNER / 25/02/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REX JONATHAN COWELL / 25/02/2012 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/03/117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 08/03/108 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA THAIN / 01/01/2008 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ALTER MEM AND ARTS 04/06/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/02/896 February 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 02/03/882 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 29/10/8729 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/10/875 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 27/06/8327 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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