ACE KEYS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewAppointment of Mr James Robert Charles Chinnery as a director on 2025-10-01

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18/11/2418 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-10-31

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03/03/223 March 2022 Confirmation statement made on 2021-11-09 with updates

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01/03/221 March 2022 Confirmation statement made on 2021-11-08 with updates

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23/02/2223 February 2022 Confirmation statement made on 2021-11-07 with updates

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11/11/2111 November 2021 Confirmation statement made on 2021-11-06 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/03/2112 March 2021 CESSATION OF JAMES KRISTIAN CHINNERY AS A PSC

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES CHINNERY

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ANNETTE CHINNERY / 06/04/2019

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09/05/199 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES KRISTIAN CHINNERY / 06/04/2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 16 WOODFIELD PARK EDINBURGH EH13 0RB

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CHINNERY / 15/12/2015

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/04/156 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KRISTIAN CHINNERY / 05/03/2014

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05/03/145 March 2014 CURRSHO FROM 30/11/2014 TO 31/10/2014

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06/11/136 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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