ACE FIXINGS LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Change of share class name or designation

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Resolutions

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03/11/213 November 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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03/02/203 February 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0556830001

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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

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23/06/1623 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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15/04/1615 April 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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26/06/1526 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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29/04/1529 April 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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24/06/1424 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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

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27/06/1327 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/06/1127 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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01/07/101 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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30/06/0930 June 2009 22/06/09 ANNUAL RETURN SHUTTLE

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07/06/097 June 2009 31/07/08 ANNUAL ACCTS

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01/07/081 July 2008 22/06/08 ANNUAL RETURN SHUTTLE

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20/06/0820 June 2008 31/07/07 ANNUAL ACCTS

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10/08/0710 August 2007 22/06/07 ANNUAL RETURN SHUTTLE

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08/09/068 September 2006 UPDATED MEM AND ARTS

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08/09/068 September 2006 CHANGE OF ARD

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08/09/068 September 2006 SPECIAL/EXTRA RESOLUTION

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08/09/068 September 2006 NOT OF INCR IN NOM CAP

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08/09/068 September 2006 31/07/06 ANNUAL ACCTS

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE IN SIT REG ADD

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25/01/0625 January 2006 CHANGE IN SIT REG ADD

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25/01/0625 January 2006 CHANGE OF DIRS/SEC

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25/01/0625 January 2006 CHANGE OF DIRS/SEC

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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