ACE INFOTECH LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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27/02/2527 February 2025 Confirmation statement made on 2025-01-23 with no updates

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26/09/2426 September 2024 Change of details for Mr Pawan Jindal as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mr Pawan Jindal on 2024-09-25

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25/09/2425 September 2024 Secretary's details changed for Preeti Jindal on 2024-09-25

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25/09/2425 September 2024 Registered office address changed from 21 Tennyson Close Crawley West Sussex RH10 3BJ to 40 Mount Close Crawley West Sussex RH10 7EF on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-01-23 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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28/03/2328 March 2023 Change of details for Mr Pawan Jindal as a person with significant control on 2023-03-24

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28/03/2328 March 2023 Change of details for Mr Pawan Jindal as a person with significant control on 2023-03-24

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27/03/2327 March 2023 Cessation of Pawan Jindal as a person with significant control on 2023-03-24

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/01/199 January 2019 01/03/18 STATEMENT OF CAPITAL GBP 2

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWAN JINDAL

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/04/1711 April 2017 01/09/15 STATEMENT OF CAPITAL GBP 2

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 125 IFIELD DRIVE CRAWLEY WEST SUSSEX RH11 0EA UNITED KINGDOM

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN JINDAL / 22/01/2014

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29/01/1429 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN JINDAL / 22/01/2014

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29/01/1429 January 2014 SECRETARY'S CHANGE OF PARTICULARS / PREETI JINDAL / 22/01/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PREETI JINDAL / 15/10/2011

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 92 CRANMER STREET LEICESTER LEICESTERSHIRE LE3 0QA

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24/10/1124 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN JINDAL / 15/10/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN JINDAL / 01/09/2010

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PREETI JINDAL / 01/11/2010

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16/08/1116 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAWAN JINDAL / 01/10/2009

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01/09/101 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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22/04/1022 April 2010 31/08/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 60 SCOTT ROAD NORWICH NORFOLK NR1 1YR

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07/09/097 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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18/02/0818 February 2008 NEW SECRETARY APPOINTED

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 39 MAIDSTONE ROAD NORWICH NR1 1EA

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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