ACE EXPORT SERVICES LIMITED

Company number 02302780 ·

Active

115 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
20 Feb 2026 Appointment of Mr Christoffel Antonie Roux as a director on 2026-02-13 · 2 pages View document
5 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
24 Jul 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
11 Apr 2023 Appointment of Miss Patricia Ellen Thomas as a secretary on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
6 May 2022 Registration of charge 023027800004, created on 2022-05-05 · 53 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jul 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY THOMAS / 27/01/2020 View document
4 Sep 2019 ARTICLES OF ASSOCIATION View document
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
7 Aug 2019 ALTER ARTICLES 02/05/2019 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
4 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Sep 2018 DIRECTOR APPOINTED MISS MARILYNA BOSTON View document
6 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY THOMAS / 01/05/2010 View document
21 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
21 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY THOMAS / 01/05/2010 View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN CRASE / 01/01/2010 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY THOMAS / 01/10/2009 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN THOMAS / 01/04/2009 View document
28 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
29 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
23 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
21 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: CHURCH HOUSE 5/14 SOUTH ROAD SMETHWICK WARLEY WEST MIDLANDS B67 7BH View document
22 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
29 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
9 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1998 NEW SECRETARY APPOINTED View document
11 Jun 1998 SECRETARY RESIGNED View document
19 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
14 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS View document
15 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 View document
17 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS View document
13 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Apr 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
4 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Apr 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS View document
26 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS View document
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Apr 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS View document
24 May 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
8 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
26 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS View document
12 Oct 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP View document
23 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1989 £ NC 1000/100000 06/11 View document
22 Mar 1989 WD 10/03/89 AD 04/11/88--------- £ SI 30000@1=30000 £ IC 2/30002 View document
22 Mar 1989 NC INC ALREADY ADJUSTED View document
15 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document