ACE SOFTWARE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Monisha Parth Desai as a secretary on 2025-04-04 |
| 10/03/2510 March 2025 | Second filing for the appointment of Daren Frederick Donald Trousdell as a director |
| 10/03/2510 March 2025 | Second filing for the appointment of Aleksandar Sasha Grujicic as a director |
| 03/03/253 March 2025 | Termination of appointment of Parth Balvantrai Desai as a director on 2025-02-07 |
| 03/03/253 March 2025 | Termination of appointment of Monisha Parth Desai as a director on 2025-02-07 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Appointment of Daren Frederick Donald Trousdell as a director on 2025-02-25 |
| 25/02/2525 February 2025 | Appointment of Aleksandar Sasha Grujicic as a director on 2025-02-25 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-08-22 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 |
| 04/09/194 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 04/09/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 02/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 02/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 01/12/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTH BALVANTRAI DESAI |
| 19/09/1819 September 2018 | CESSATION OF PARTH BALVANTRAI DESAI AS A PSC |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONISHA PARTH DESAI / 16/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONISHA PARTH DESAI / 22/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARTH BALVANTRAI DESAI / 22/08/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | 22/08/09 FULL LIST AMEND |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND |
| 18/06/0718 June 2007 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 327 WEST BARNES LANE NEW MALDEN SURREY KT3 6JE |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 83 CAMBRIDGE STREET LONDON SW1V 4PS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | S-DIV 26/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | Resolutions |
| 07/12/987 December 1998 | ADOPT MEM AND ARTS 26/03/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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