ACE AGGREGATE PROCESSING LIMITED
Company number 09103752 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Jun 2026 | Current accounting period shortened from 2027-03-31 to 2026-09-30 · 1 page | View document |
| 29 Jun 2026 | Current accounting period extended from 2026-09-30 to 2027-03-31 · 1 page | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 15 Jul 2025 | Notification of Benjamin Richard Sherratt as a person with significant control on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-15 · 2 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Feb 2022 | Registered office address changed from Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP Wales to Unit 4 Smoke Lane Bristol BS11 0YA on 2022-02-23 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 3 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN CRAWFORD | View document |
| 24 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Mar 2016 | SECRETARY APPOINTED MR ALAN CAMERON STEWART CRAWFORD | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091037520001 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 Aug 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 19 LYNDHURST ROAD BRISTOL BS9 3QY ENGLAND | View document |
| 31 Aug 2015 | Registered office address changed from , 19 Lyndhurst Road, Bristol, BS9 3QY, England to Unit 4 Smoke Lane Bristol BS11 0YA on 2015-08-31 · 1 page | View document |
| 26 Aug 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM APEX HOUSE THOMAS STREET TRETHOMAS CAERPHILLY MID GLAMORGAN CF83 8DP | View document |
| 26 Aug 2015 | Registered office address changed from , Apex House Thomas Street, Trethomas, Caerphilly, Mid Glamorgan, CF83 8DP to Unit 4 Smoke Lane Bristol BS11 0YA on 2015-08-26 · 1 page | View document |
| 24 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EVANS | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR BENJAMIN RICHARD SHERRATT | View document |
| 26 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |