ACE CASE LIMITED

Company number 01191420 ·

Active

123 filings

Date Filing
4 Feb 2026 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
20 Jan 2026 Confirmation statement made on 2026-01-06 with updates · 5 pages View document
22 Oct 2025 Previous accounting period shortened from 2025-02-08 to 2025-01-31 · 1 page View document
6 Feb 2025 Total exemption full accounts made up to 2024-02-08 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
22 Aug 2024 Previous accounting period extended from 2024-01-31 to 2024-02-08 · 1 page View document
5 Jul 2024 Registration of charge 011914200005, created on 2024-07-02 · 16 pages View document
23 Feb 2024 Registration of charge 011914200004, created on 2024-02-13 · 15 pages View document
13 Feb 2024 Appointment of James Busby as a director on 2024-02-08 · 2 pages View document
13 Feb 2024 Termination of appointment of Andrew Nicholas Cliffe as a secretary on 2024-02-08 · 1 page View document
13 Feb 2024 Termination of appointment of Andrew Nicholas Cliffe as a director on 2024-02-08 · 1 page View document
13 Feb 2024 Termination of appointment of Sean George Harris as a director on 2024-02-08 · 1 page View document
13 Feb 2024 Termination of appointment of Shaun Barker as a director on 2024-02-08 · 1 page View document
13 Feb 2024 Registered office address changed from Pennine House New Road Earby Barnoldswick Lancashire BB18 6UY to 11 Ivy Bank Road Bolton BL1 7EQ on 2024-02-13 · 1 page View document
13 Feb 2024 Registered office address changed from 11 Ivy Bank Road Bolton BL1 7EQ England to Phoenix House School Lane Earby Barnoldswick BB18 6QF on 2024-02-13 · 1 page View document
13 Feb 2024 Appointment of Mr Darren Thomas Graham as a director on 2024-02-08 · 2 pages View document
8 Feb 2024 Appointment of Mr Sean George Harris as a director on 2024-01-29 · 2 pages View document
8 Feb 2024 Annual accounts for the year ending 8 February 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
7 Oct 2022 Satisfaction of charge 3 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
16 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CLIFFE / 12/09/2019 View document
12 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CLIFFE / 12/09/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 DIRECTOR APPOINTED MR SHAUN BARKER View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
14 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Feb 2016 SECRETARY APPOINTED ANDREW NICHOLAS CLIFFE View document
19 Feb 2016 DIRECTOR APPOINTED ANDREW NICHOLAS CLIFFE View document
19 Feb 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBINSON View document
12 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
8 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBINSON / 01/01/2010 View document
5 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
14 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Feb 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
3 Feb 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Feb 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
27 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 Feb 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
2 Mar 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
2 Feb 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS View document
10 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Mar 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS View document
29 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 Feb 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
26 Feb 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
10 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: PENNINE HOUSE SCHOOL LANE EARBY COLNE LANCS BB8 6QU View document
21 Feb 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS View document
3 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
8 Feb 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS View document
29 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
21 Feb 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
17 Feb 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS View document
17 Feb 1993 DIRECTOR RESIGNED View document
17 Feb 1993 DIRECTOR RESIGNED View document
20 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
19 May 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS View document
16 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
7 Feb 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
31 Oct 1990 NEW DIRECTOR APPOINTED View document
25 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View document
25 Aug 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
12 Dec 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View document
12 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
21 Dec 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
20 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
12 Dec 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View document
12 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
7 Nov 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Sep 1986 GAZETTABLE DOCUMENT View document
7 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 1974 Incorporation · 13 pages View document
22 Nov 1974 Incorporation · 13 pages View document
22 Nov 1974 Incorporation · 13 pages View document
22 Nov 1974 Incorporation View document