ACE PRACTICE MANAGEMENT LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-09-03 with updates

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

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28/06/2428 June 2024 Unaudited abridged 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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26/09/2326 September 2023 Confirmation statement made on 2023-09-03 with no updates

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07/09/237 September 2023 Registered office address changed from Top Floor Msp Business Centre Fourth Way Wembley HA9 0HQ England to Rubicon House Bnd - Ground Floor Second Way Wembley HA9 0YJ on 2023-09-07

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22/06/2322 June 2023 Unaudited abridged 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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06/12/216 December 2021 Director's details changed for Mrs Pooja Kalra on 2021-11-22

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06/12/216 December 2021 Director's details changed for Mr Ranvir Kalra on 2021-11-22

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06/12/216 December 2021 Change of details for Mr Ranvir Kalra as a person with significant control on 2021-11-22

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06/12/216 December 2021 Change of details for Mrs Pooja Kalra as a person with significant control on 2021-11-22

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04/10/214 October 2021 Confirmation statement made on 2021-09-03 with no updates

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

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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29/07/2029 July 2020 30/09/19 UNAUDITED ABRIDGED

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR RANVIR KALRA / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MRS POOJA KALRA / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS POOJA KALRA / 15/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 229 TENTELOW LANE SOUTHALL UB2 4LP ENGLAND

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RANVIR KALRA / 15/04/2019

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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

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15/06/1815 June 2018 30/09/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS POOJA KALRA / 04/09/2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA

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

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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09/09/159 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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07/09/157 September 2015 DIRECTOR APPOINTED MR RANVIR KALRA

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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

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30/05/1430 May 2014 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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24/09/1324 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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08/10/128 October 2012 DIRECTOR APPOINTED MRS POOJA KALRA

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR MANISH KALRA

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03/09/123 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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