ACES SECURITY & ELECTRICAL LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-06-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/03/237 March 2023 Micro company accounts made up to 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN SLATER / 05/12/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MILLARD / 05/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 COMPANY NAME CHANGED PAUL'S GAS & HEATING ENGINEERS LIMITED CERTIFICATE ISSUED ON 07/03/17

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/04/1111 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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14/02/1114 February 2011 30/06/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN SLATER / 01/01/2010

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MILLARD / 01/01/2010

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11/02/1011 February 2010 30/06/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 30/06/08 TOTAL EXEMPTION FULL

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05/05/085 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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21/05/0721 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 66 LEAFIELD ROAD SOLIHULL WEST MIDLANDS B92 8NZ

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20/09/0420 September 2004 NEW DIRECTOR APPOINTED

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20/09/0420 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/048 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 96 FILLONGLEY ROAD MERIDAN COVENRTY CV7 7LT

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28/01/0428 January 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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