ACE MARINE SERVICES & SOLUTIONS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-01 with updates

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30/04/2530 April 2025 Director's details changed for Mr Bryan Richard Davies on 2024-04-15

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30/04/2530 April 2025 Change of details for Mr Bryan Richard Davies as a person with significant control on 2024-04-15

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07/11/247 November 2024 Amended total exemption full accounts made up to 2024-02-28

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30/04/2430 April 2024 Confirmation statement made on 2024-04-01 with updates

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30/04/2430 April 2024 Change of details for Mr Bryan Richard Davies as a person with significant control on 2024-01-01

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30/04/2430 April 2024 Change of details for Mrs Amber Davies as a person with significant control on 2024-01-01

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30/04/2430 April 2024 Director's details changed for Mr Bryan Richard Davies on 2024-01-01

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30/04/2430 April 2024 Director's details changed for Mrs Amber Davies on 2024-01-01

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/06/2314 June 2023 Total exemption full accounts made up to 2023-02-28

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21/04/2321 April 2023 Confirmation statement made on 2023-04-01 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/12/2214 December 2022 Change of details for Mr Bryan Richard Davies as a person with significant control on 2022-12-14

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-02-28

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06/05/226 May 2022 Confirmation statement made on 2022-04-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/06/2117 June 2021 Notification of Amber Davies as a person with significant control on 2020-05-27

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17/06/2117 June 2021 Confirmation statement made on 2021-04-01 with updates

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER DAVIES / 01/06/2020

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/06/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/06/2020

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28/05/2028 May 2020 DIRECTOR APPOINTED MRS AMBER DAVIES

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD DAVIES / 01/04/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 191 SHIRLEY ROAD SHIRLEY SOUTHAMPTON SO15 3FG

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/04/164 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/03/1524 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/03/137 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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