ACE ELECTRICS LIMITED

Company number 04813856 ·

Active

63 filings

Date Filing
6 Jul 2026 Cessation of Gail Elizabeth Shone as a person with significant control on 2026-07-01 · 1 page View document
19 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
24 Apr 2026 Termination of appointment of Gail Elizabeth Shone as a director on 2026-04-24 · 1 page View document
1 Dec 2025 Micro company accounts made up to 2025-07-31 · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
20 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
14 Nov 2024 Micro company accounts made up to 2024-07-31 · 5 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
15 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
14 Dec 2022 Micro company accounts made up to 2022-07-31 · 5 pages View document
29 Sep 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
2 Aug 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
22 Jul 2021 Micro company accounts made up to 2020-07-31 · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL ELIZABETH SHONE View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW SHONE View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
1 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
1 Jun 2016 DIRECTOR APPOINTED GAIL ELIZABETH SHONE View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
23 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
15 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SHONE / 01/10/2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
5 Aug 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
24 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
3 Sep 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 6 SPENCER INDUSTRIAL ESTATE STANDARD ROAD BUCKLEY FLINTSHIRE CH7 3LY View document
7 Dec 2006 REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 72 MOLD ROAD BUCKLEY FLINTSHIRE CH7 2NJ View document
11 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Jul 2006 RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
18 Jul 2005 RETURN MADE UP TO 27/06/05; NO CHANGE OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Aug 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 View document
27 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document