AYCE SYSTEMS LIMITED

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Company Documents

Date	Description
30/10/2430 October 2024	Resolutions View Document
30/10/2430 October 2024	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 2024-10-30 View Document
30/10/2430 October 2024	Appointment of a voluntary liquidator View Document
30/10/2430 October 2024	Declaration of solvency View Document
19/10/2419 October 2024	Satisfaction of charge 034519480001 in full View Document
19/10/2419 October 2024	Satisfaction of charge 034519480003 in full View Document
19/10/2419 October 2024	Satisfaction of charge 034519480002 in full View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with updates View Document
04/09/244 September 2024	Termination of appointment of James Robert Skeels as a director on 2024-08-13 View Document
13/08/2413 August 2024	Registered office address changed from Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 2024-08-13 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-07-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/08/239 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/10/223 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
03/08/213 August 2021	Confirmation statement made on 2021-07-31 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
22/10/2022 October 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/09/194 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/08/1829 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View Document
27/07/1827 July 2018	VARYING SHARE RIGHTS AND NAMES View Document
19/04/1819 April 2018	PSC'S CHANGE OF PARTICULARS / MR RONALD RAE / 20/06/2017 View Document
08/01/188 January 2018	PURCHASE BY THE COMP 21/12/2017 View Document
02/01/182 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 034519480003 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/12/1722 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 034519480002 View Document
19/12/1719 December 2017	SECRETARY APPOINTED MRS LINDA PATRICIA RAE View Document
05/12/175 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 034519480001 View Document
21/09/1721 September 2017	APPOINTMENT TERMINATED, SECRETARY LINDA RAE View Document
21/09/1721 September 2017	CESSATION OF LINDA PATRICIA RAE AS A PSC View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
30/06/1730 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/10/1516 October 2015	ADOPT ARTICLES 25/09/2015 View Document
16/10/1516 October 2015	STATEMENT OF COMPANY'S OBJECTS View Document
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/09/1515 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RAE / 15/09/2015 View Document
15/09/1515 September 2015	SECRETARY'S CHANGE OF PARTICULARS / LINDA PATRICIA RAE / 15/09/2015 View Document
08/09/158 September 2015	Annual return made up to 31 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
08/09/148 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/10/1321 October 2013	Annual return made up to 20 October 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

22/10/1222 October 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
24/07/1224 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
30/11/1130 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
27/09/1127 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/11/1016 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/09/1024 September 2010	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UNIT C JAYCEE BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR View Document
21/10/0921 October 2009	Annual return made up to 20 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SKEELS / 20/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RONALD RAE / 20/10/2009 View Document
19/08/0919 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/12/0811 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SKEELS / 01/12/2006 View Document
11/12/0811 December 2008	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/10/0730 October 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
25/07/0725 July 2007	£ IC 200/168 04/07/07 £ SR 32@1=32 View Document
12/01/0712 January 2007	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/03/062 March 2006	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
17/10/0517 October 2005	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
20/08/0420 August 2004	REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 8 LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3JX View Document
06/08/046 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
25/10/0325 October 2003	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View Document
18/08/0318 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
10/01/0310 January 2003	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View Document
14/11/0214 November 2002	DIRECTOR RESIGNED View Document
14/11/0214 November 2002	NEW DIRECTOR APPOINTED View Document
15/10/0215 October 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
15/10/0215 October 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/10/0011 October 2000	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View Document
23/05/0023 May 2000	SECRETARY RESIGNED View Document
23/05/0023 May 2000	NEW SECRETARY APPOINTED View Document
16/03/0016 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/03/006 March 2000	REGISTERED OFFICE CHANGED ON 06/03/00 FROM: UNIT 4 DRILL HALL BUSINESS CENTRE, EAST PARADE ILKLEY WEST YORKSHIRE LS29 8EZ View Document
22/11/9922 November 1999	RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View Document
12/01/9912 January 1999	DIRECTOR RESIGNED View Document
12/01/9912 January 1999	NEW DIRECTOR APPOINTED View Document
16/12/9816 December 1998	RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View Document
16/12/9816 December 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
20/07/9820 July 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/07/9820 July 1998	DIRECTOR RESIGNED View Document
01/07/981 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9825 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
22/06/9822 June 1998	SECRETARY RESIGNED View Document
28/05/9828 May 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: UNIT 7 BRIDGE COURT BUSINESS PARK, BRIDGE COURT HOLBECK LEEDS LS11 9TU View Document
23/03/9823 March 1998	NEW DIRECTOR APPOINTED View Document
03/12/973 December 1997	SECRETARY RESIGNED View Document
03/12/973 December 1997	DIRECTOR RESIGNED View Document
03/12/973 December 1997	NEW SECRETARY APPOINTED View Document
03/12/973 December 1997	NEW DIRECTOR APPOINTED View Document
03/12/973 December 1997	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
20/10/9720 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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