ACE SYSTEMS LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no 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 Total exemption full accounts made up to 2023-09-30

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01/02/241 February 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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31/01/2231 January 2022 Confirmation statement made on 2021-12-31 with no updates

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

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

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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 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/02/163 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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

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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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29/01/1529 January 2015 Annual return made up to 31 December 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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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN SPERRINGS / 08/01/2014

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN SPERRINGS

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SPERRINGS / 08/01/2014

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/01/1328 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS SPERRINGS / 01/01/2013

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SPERRINGS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN JANE SPERRINGS / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS SPERRINGS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN SPERRINGS / 28/01/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/063 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/12/0420 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 NEW DIRECTOR APPOINTED

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30/10/0330 October 2003 COMPANY NAME CHANGED ACE (PAR-STOR) SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/10/03

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27/10/0327 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/10/0327 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0326 April 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/03/024 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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05/03/015 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/03/0010 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/04/9922 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/04/9820 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/01/987 January 1998 £ IC 100/60 14/11/97 £ SR 40@1=40

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15/12/9715 December 1997 DIRECTOR RESIGNED

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/03/9725 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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07/10/967 October 1996 ADOPT MEM AND ARTS 19/09/96

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/03/966 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/03/956 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/03/9412 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/9328 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/02/9319 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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26/03/9226 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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11/05/9111 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/05/9111 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 22 DYRHAM PARADE STOKE LODGE PATCHWAY BRISTOL BS12 6EF

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/06/9012 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/05/908 May 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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09/11/899 November 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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07/11/897 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/03/884 March 1988 FIRST GAZETTE

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11/02/8711 February 1987 RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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06/01/876 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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