ACE INTERACTIVE LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Notification of Dean Barry Austin as a person with significant control on 2022-08-09

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29/10/2429 October 2024 Cessation of Barry Gordon Roger Austin as a person with significant control on 2022-08-09

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16/10/2416 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-07 with no updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-07 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/08/218 August 2021 Confirmation statement made on 2021-08-07 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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10/02/2010 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O ACE INTERACTIVE LIMITED UNIT 3 CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JZ ENGLAND

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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09/03/169 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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29/01/1629 January 2016 DIRECTOR APPOINTED MR DEAN BARRY EDWARD AUSTIN

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM BRAMLEYS MANOR RISE ANNA VALLEY ANDOVER HANTS SP11 7LS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/08/1519 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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14/01/1514 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/08/1412 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/08/1224 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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13/08/0913 August 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/08/0815 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR WAYNE HINE

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/08/078 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/08/0610 August 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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28/08/0328 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/08/0215 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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20/12/0120 December 2001 £ NC 100/200 29/10/01

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20/12/0120 December 2001 NC INC ALREADY ADJUSTED 29/10/01

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20/12/0120 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0116 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/08/0015 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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03/09/983 September 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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15/08/9715 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/11/9613 November 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/09/96

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10/08/9510 August 1995 SECRETARY RESIGNED

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07/08/957 August 1995 Incorporation

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07/08/957 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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