ACE CONTAINER SERVICES LIMITED

Company number 03696676 ·

Active

119 filings

Date Filing
2 Jun 2026 Registration of charge 036966760010, created on 2026-06-02 · 12 pages View document
14 May 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
5 Mar 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
5 Mar 2026 Director's details changed for Mr Samual David Hanson on 2026-03-01 · 2 pages View document
29 Jul 2025 Compulsory strike-off action has been discontinued View document
29 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Jul 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
15 Jul 2025 Compulsory strike-off action has been suspended View document
15 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Apr 2025 Compulsory strike-off action has been discontinued View document
1 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
31 Mar 2025 Cessation of John Douglas Hanson as a person with significant control on 2024-02-02 · 1 page View document
31 Mar 2025 Appointment of Mr Mitchell Kurt Brenner as a director on 2024-02-02 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-01-05 with updates · 5 pages View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
19 Feb 2024 Registration of charge 036966760009, created on 2024-02-01 · 23 pages View document
29 Jan 2024 Termination of appointment of Sean Antony Birdsall as a director on 2024-01-12 · 1 page View document
10 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
9 Dec 2022 Statement of capital following an allotment of shares on 2022-12-05 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
2 Jul 2021 Appointment of Mr Samual David Hanson as a director on 2021-07-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 036966760008 View document
1 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760006 View document
1 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760002 View document
14 Jan 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760003 View document
9 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760004 View document
27 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View document
3 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
19 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036966760007 View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View document
16 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/01/2018 View document
16 Jan 2018 30/06/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/01/2018 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/01/2018 View document
15 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTONY BIRDSALL / 01/01/2018 View document
15 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/01/2018 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
17 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 036966760006 View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
15 Dec 2015 12/12/15 NO CHANGES View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036966760005 View document
25 Nov 2015 30/10/15 STATEMENT OF CAPITAL GBP 100 View document
25 Nov 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036966760004 View document
4 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036966760003 View document
30 Oct 2015 DIRECTOR APPOINTED MR SEAN BIRDSALL View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Jan 2015 CURREXT FROM 31/01/2015 TO 30/06/2015 View document
12 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
29 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036966760002 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 View document
9 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Feb 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Feb 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HANSON / 21/05/2008 View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LINDA HANSON View document
19 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE CROFT BUTCHER LANE ROTHWELL LEEDS LS26 0DB View document
3 Jan 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Apr 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
17 May 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LEEDS CONTAINER BASE VALLEY FARM WAY WAKEFIELD ROAD STOURTON LEEDS LS10 1SE View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
22 Mar 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
9 Mar 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
7 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View document
4 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
14 Mar 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View document
19 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 May 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 REGISTERED OFFICE CHANGED ON 26/01/99 FROM: SUITE 3C 3RD FLOOR STANBROOK HOUSE, 2-5 OLD BOND STREET LONDON W1X 3TB View document
26 Jan 1999 DIRECTOR RESIGNED View document
26 Jan 1999 SECRETARY RESIGNED View document
18 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document