ACEMODERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MRS VICTORIA FLORENCE GOODHEW |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 15/01/1715 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/01/1416 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/12/1215 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 15/12/1215 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/01/1126 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED CHRISTIAN ALBERT FISCHELE |
| 25/01/1025 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD WHITE / 19/12/2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 22 RICHBORNE TERRACE LONDON SW8 1AU UNITED KINGDOM |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS YEUNG / 19/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY STANLEY / 19/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWARRIS / 19/12/2009 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY STANLEY |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 44 ALMA LANE WILMSLOW CHESHIRE SK9 5EY |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR APPOINTED COLIN DOWARRIS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 22 RICHBORNE TERRACE LONDON SW8 1AU |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 31 MAIN STREET THORNER LEEDS WEST YORKSHIRE LS14 3DX |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 01/01/071 January 2007 | DIRECTOR RESIGNED |
| 01/01/071 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/11/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 17/11/8717 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 101187 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RE DEEDS OF VARIATION 101187 |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/12/862 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: 190 FLEET STREET LONDON EC4 |
| 08/07/868 July 1986 | REGISTERED OFFICE CHANGED ON 08/07/86 FROM: 41 WADESON STREET LONDON E2 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/869 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/869 May 1986 | Incorporation |
| 09/05/869 May 1986 | Incorporation |
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