ACE ELECTRICAL AND ALARMS LTD
Company number 10933017 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 5 pages | View document |
| 11 Jul 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Jun 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 6 pages | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions | View document |
| 20 May 2024 | Resolutions · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 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 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 4 Oct 2023 | Resolutions · 2 pages | View document |
| 4 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Resolutions | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 17 WILDMAN STREET KENDAL LA9 6EN ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LOUISE WRIGHT / 01/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CAMPBELL WRIGHT / 01/06/2019 | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM SUITE 307, 76 KING STREET MANCHESTER M2 4NH UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 29 Jul 2018 | SECRETARY APPOINTED MRS ELIZABETH LOUISE WRIGHT | View document |
| 11 Jan 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 3 Jan 2018 | ADOPT ARTICLES 01/11/2017 | View document |
| 3 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACE GROUP HOLDINGDS LTD | View document |
| 5 Dec 2017 | CESSATION OF STEVEN THOMAS GRINDROD AS A PSC | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR DAVID ROBERT CAMPBELL WRIGHT | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR ALLAN CHARLES WRIGHT | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD | View document |
| 2 Oct 2017 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 25 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |