ACE ELECTRICAL AND ALARMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from 44 Mayfield Avenue Holme Carnforth LA6 1PT England to Office 4 Clawthorpe Hall Business Centre Carnforth LA6 1NU on 2023-11-14 |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Resolutions |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 17 WILDMAN STREET KENDAL LA9 6EN ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE WRIGHT / 01/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 01/06/2019 |
| 24/05/1924 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM SUITE 307, 76 KING STREET MANCHESTER M2 4NH UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 29/07/1829 July 2018 | SECRETARY APPOINTED MRS ELIZABETH LOUISE WRIGHT |
| 11/01/1811 January 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 200 |
| 03/01/183 January 2018 | ADOPT ARTICLES 01/11/2017 |
| 03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/183 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE GROUP HOLDINGDS LTD |
| 05/12/175 December 2017 | CESSATION OF STEVEN THOMAS GRINDROD AS A PSC |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ALLAN CHARLES WRIGHT |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR DAVID ROBERT CAMPBELL WRIGHT |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD |
| 02/10/172 October 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 25/08/1725 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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