ACE PROCESSORS LIMITED

Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-02 with updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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01/09/241 September 2024 Confirmation statement made on 2024-09-01 with no updates

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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30/08/2330 August 2023 Secretary's details changed for Angela Jones on 2023-08-30

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-10 with no updates

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

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05/04/225 April 2022 Total exemption full accounts made up to 2021-08-31

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

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10/03/2110 March 2021 31/08/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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

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10/02/2010 February 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD JONES / 01/09/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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

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27/02/1827 February 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/10/148 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD JONES / 01/09/2013

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

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23/03/1323 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEWIS JONES

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS KRISTIAN JONES / 01/11/2010

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 28/09/2010

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23/10/1023 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS KRISTIAN JONES / 28/09/2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD JONES / 28/09/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/11/084 November 2008 DIRECTOR APPOINTED MR ROBIN EDWARD JONES

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23/10/0823 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR LIAM PAYNE

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0726 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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