CompaniesInTheUK

ACE ELEVATORS (SOUTHERN) LIMITED

Company number 04798562 ·

Active

132 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
15 May 2026 RP01AP01 · 3 pages View document
4 Nov 2025 Director's details changed for Ms Maria Gonzalez Navarro on 2025-10-01 · 2 pages View document
3 Oct 2025 Termination of appointment of Unai Mikele Adrada Sannino as a secretary on 2025-10-01 · 1 page View document
3 Oct 2025 Appointment of Ms Maria Gonzalez Navarro as a director on 2025-10-01 · 2 pages View document
3 Oct 2025 Termination of appointment of Unai Mikele Adrada Sannino as a director on 2025-10-01 · 1 page View document
13 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
30 May 2025 Full accounts made up to 2024-12-31 · 22 pages View document
19 Feb 2025 Appointment of Oier Lizarazu Iztueta as a director on 2025-02-06 · 2 pages View document
19 Feb 2025 Termination of appointment of Aitor Azcarate Bazterrica as a director on 2025-02-06 · 1 page View document
11 Jul 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
26 Jun 2024 Full accounts made up to 2023-12-31 · 23 pages View document
24 Jan 2024 Termination of appointment of Javier Mutuberria Echeverria as a director on 2023-10-17 · 1 page View document
24 Jan 2024 Appointment of Aitor Azcarate Bazterrica as a director on 2023-10-17 · 2 pages View document
1 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
1 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR IGOR ETXABE View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
14 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR VICTOR BAYONA LOPEZ View document
26 Sep 2018 DIRECTOR APPOINTED MR GARIKOITZ AMEZTOY GARCIA View document
26 Sep 2018 DIRECTOR APPOINTED MR JOAO RIBEIRO View document
19 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
21 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 SECOND FILING OF TM02 FOR JENARO CORTAJARENA View document
19 Jan 2017 DIRECTOR APPOINTED MR IGOR ETXABE View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JENARO CORTAJARENA View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CARLOS ORUETA View document
19 Jan 2017 APPOINTMENT TERMINATED, SECRETARY JENARO CORTAJARENA View document
1 Jul 2016 APPOINTMENT TERMINATED, SECRETARY JOAO RIBEIRO View document
1 Jul 2016 SECRETARY APPOINTED MR GARIKOITZ AMEZTOY GARCIA View document
13 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANA TABERNERO ALBA View document
9 Dec 2014 DIRECTOR APPOINTED JENARO CORTAJARENA View document
9 Dec 2014 SECRETARY APPOINTED JENARO CORTAJARENA View document
9 Dec 2014 APPOINTMENT TERMINATED, SECRETARY ANA TABERNERO ALBA View document
23 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
17 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / JOAO RIBEIRO / 07/04/2014 View document
14 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL BAYONA LOPEZ / 04/09/2013 View document
1 Jul 2013 DIRECTOR APPOINTED MR CARLOS ORUETA View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MATEO REBOLLO View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 23/09/2010 View document
17 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
21 May 2013 APPOINTMENT TERMINATED, DIRECTOR AITOR AZKUE View document
21 May 2013 DIRECTOR APPOINTED MR VICTOR MANUEL BAYONA LOPEZ View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
29 May 2012 APPOINTMENT TERMINATED, SECRETARY ALBERTO ORUETA JANNONE View document
29 May 2012 SECRETARY APPOINTED JOAO RIBEIRO View document
16 Aug 2011 AUDITOR'S RESIGNATION View document
29 Jul 2011 AUDITOR'S RESIGNATION View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 23/09/2010 View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Feb 2011 SECRETARY APPOINTED MR ALBERTO HUGO ORUETA JANNONE View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 View document
13 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / AITOR MENDIA AZKUE / 06/12/2010 View document
10 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 View document
10 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 06/12/2010 View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 01/06/2010 View document
7 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Jul 2010 SAIL ADDRESS CREATED View document
16 Jan 2010 DIRECTOR APPOINTED FRANCISCO MATEO REBOLLO View document
16 Jan 2010 DIRECTOR APPOINTED AITOR MENDIA AZKUE View document
16 Jan 2010 SECRETARY APPOINTED ANA MARIA TABERNERO ALBA View document
16 Jan 2010 DIRECTOR APPOINTED ANA MARIA TABERNERO ALBA View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ALBERTO SABALIA View document
8 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN OXLEY View document
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR LUIS FERNANDEZ DE MATAUCO View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR FRANCISCO MATEO REBOLLO View document
5 Aug 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C/O LEE & PRIESTLEY LLP 10-12 EAST PARADE LEEDS LS1 2AJ UNITED KINGDOM View document
23 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
16 May 2009 DIRECTOR APPOINTED FRANCISCO MATEO REBOLLO View document
24 Nov 2008 ALTER ARTICLES 28/10/2008 View document
23 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
23 Oct 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM BECKSIDE HOUSE PITT STREET KEIGHLEY WEST YORKSHIRE BD21 4PF View document
23 Oct 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
26 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 2007 RETURN MADE UP TO 13/06/07; CHANGE OF MEMBERS View document
3 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
8 Aug 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: MILLENNIUM HOUSE 74 SOUTH STREET KEIGHLEY WEST YORKSHIRE BD21 1DQ View document
4 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 NEW DIRECTOR APPOINTED View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Mar 2007 DIRECTOR RESIGNED View document
16 Mar 2007 DIRECTOR RESIGNED View document
12 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
15 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 View document
23 Nov 2005 DIRECTOR RESIGNED View document
18 Aug 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 View document
2 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
22 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
6 Apr 2005 SHARES AGREEMENT OTC View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 DEBENTURE FACILITY AGRE 08/12/04 View document
16 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
16 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Dec 2004 £ NC 10000/2266669 08/1 View document
16 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Dec 2004 NC INC ALREADY ADJUSTED 08/12/04 View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 DIRECTOR RESIGNED View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SKETTY SWANSEA SA2 9DH View document
30 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document