ACE ELECTRICAL ENGINEERS LIMITED
Company number 04702144 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 13 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-03-19 with updates · 4 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Termination of appointment of David Rollins as a director on 2021-08-01 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Karen Rollins as a director on 2021-08-01 · 1 page | View document |
| 16 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2021 | SAIL ADDRESS CHANGED FROM: UNIT 73 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON SO14 5FE ENGLAND | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 21 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM UNIT 49 ANDERSONS ROAD SOUTHAMPTON SO14 5FE ENGLAND | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | REGISTERED OFFICE CHANGED ON 30/06/2018 FROM UNIT 73 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 18 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 23 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BONE / 01/04/2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BONE / 01/04/2014 | View document |
| 14 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROY BONE / 01/04/2014 | View document |
| 14 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 31 Jan 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1002 | View document |
| 28 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jan 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MRS KAREN ROLLINS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR DAVID ROLLINS | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Apr 2013 | SAIL ADDRESS CHANGED FROM: UNIT 64 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON SO14 5FE UNITED KINGDOM | View document |
| 22 Apr 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 64 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE ENGLAND | View document |
| 22 Mar 2012 | SAIL ADDRESS CHANGED FROM: C/O COMPASS ACCOUNTANTS LIMITED UNIT 7C THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR UNITED KINGDOM | View document |
| 22 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM UNIT 68 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE · 1 page | View document |
| 22 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BONE / 19/03/2010 | View document |
| 12 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BONE / 19/03/2010 · 2 pages | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 62 BASEPOINT ENTERPRISE CENTRE ANDERSONS ROAD SOUTHAMPTON HAMPSHIRE SO14 5FE | View document |
| 15 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 22 THE SLIPWAY MARINA KEEP, PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | View document |
| 31 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 21 GROSVENOR GARDENS WEST END SOUTHAMPTON HAMPSHIRE SO30 3BP | View document |
| 22 Feb 2006 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 21 GROSVENOR GARDENS WEST END SOUTHAMPTON HAMPSHIRE SO30 3BP | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 62 ST CATHERINES ROAD BITTERNE PARK SOUTHAMPTON SO18 1LU | View document |
| 30 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |