AC&E LIMITED
Company number 06437545 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Registered office address changed from Daresbury Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to Oak House Clifton Road Sutton Weaver Runcorn WA7 3EH on 2026-09-11 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 12 Mar 2024 | Previous accounting period shortened from 2023-12-31 to 2023-06-30 · 1 page | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 4 Jul 2023 | Appointment of Mr Bipin Jagubhai Patel as a director on 2023-06-30 · 2 pages | View document |
| 1 Jul 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 19 Jan 2023 | Cessation of Anthony Alexander Mosquera as a person with significant control on 2023-01-03 · 1 page | View document |
| 19 Jan 2023 | Cessation of John Douglas Baxter as a person with significant control on 2023-01-03 · 1 page | View document |
| 19 Jan 2023 | Notification of Applied Computing Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Roderic Guptill as a director on 2023-01-05 · 1 page | View document |
| 19 Jan 2023 | Cessation of Roderic Guptill as a person with significant control on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM VANGUARD HOUSE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4AB | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 14/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GUPTILL / 14/10/2019 | View document |
| 15 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 14/10/2019 | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 12 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 27 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 26 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM DARESBURY SCIENCE AND INNOVATION CAMPUS KECKWICK LANE DARESBURY WARRINGTON WA4 4FS | View document |
| 27 Nov 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR YASHVIN KHANDHIA | View document |
| 10 Aug 2011 | ADOPT ARTICLES 03/08/2011 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 1 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GUPTILL / 26/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 26/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 26/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASHVIN AMARSHI KHANDHIA / 26/11/2009 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM GENESIS CENTRE, SCIENCE PARK SOUTH, BIRCHWOOD WARRINGTON CHESHIRE WA3 7BH | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SMITH | View document |
| 15 Sep 2009 | SECRETARY APPOINTED MR ANTHONY ALEXANDER MOSQUERA | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jul 2009 | PREVSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR JOHN DOUGLAS BAXTER | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR RODERIC GUPTILL | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA | View document |
| 19 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2008 | ALTER ARTICLES 24/09/2008 | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |