ACECOMP LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-13 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-13 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM TARGET CHARTERED ACCOUNTANTS SUITE 2 BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU

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22/03/1322 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013

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12/03/1312 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGMA NOMINEES LIMITED / 23/02/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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24/01/1224 January 2012 CORPORATE SECRETARY APPOINTED MAGMA NOMINEES LIMITED

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY TARGET NOMINEES LIMITED

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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21/05/1021 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARGET NOMINEES LIMITED / 13/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0631 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0514 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0428 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 REGISTERED OFFICE CHANGED ON 21/06/02

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21/06/0221 June 2002 SECRETARY'S PARTICULARS CHANGED

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08/04/028 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/08/018 August 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 3 WHITEHALL ROAD RUGBY CV21 3AE

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/05/0016 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/04/9920 April 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/06/982 June 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 DIRECTOR'S PARTICULARS CHANGED

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/06/975 June 1997 RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/01/9721 January 1997 STRIKE-OFF ACTION DISCONTINUED

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17/01/9717 January 1997 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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17/12/9617 December 1996 FIRST GAZETTE

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/04/959 April 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/07/944 July 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/09/931 September 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 DIRECTOR RESIGNED

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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23/07/9223 July 1992 RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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18/04/9118 April 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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17/03/8917 March 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/04/8825 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/03/8829 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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