ACE FIRE & SECURITY SYSTEMS LTD
Company number 03250106 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registration of charge 032501060005, created on 2026-07-07 · 53 pages | View document |
| 1 Jul 2026 | Termination of appointment of Darren Michael Gibbons as a director on 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 34 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 11 Sep 2025 | Change of details for Silas Group Limited as a person with significant control on 2024-12-17 · 3 pages | View document |
| 20 May 2025 | Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19 · 2 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Nov 2024 | Registration of charge 032501060004, created on 2024-11-13 · 55 pages | View document |
| 1 Nov 2024 | Director's details changed for Mr Stewart James Auger on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Oct 2024 | PARENT_ACC · 34 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 14 Jun 2024 | Satisfaction of charge 3 in full · 6 pages | View document |
| 3 Jan 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 27 Nov 2023 | Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on 2023-11-27 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mr Charles Richard Lowe as a director on 2023-08-16 · 2 pages | View document |
| 30 Aug 2023 | Termination of appointment of Kevin John Burraway as a director on 2023-08-16 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Brian Porter Thorogood as a director on 2023-08-16 · 1 page | View document |
| 30 Aug 2023 | Termination of appointment of Francis Walter Maskell as a director on 2023-08-16 · 1 page | View document |
| 16 Aug 2023 | Change of details for Silas Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 2 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 23 pages | View document |
| 24 Feb 2022 | Director's details changed for Stewart James Avger on 2022-02-16 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Stewart James Avger as a director on 2022-01-13 · 2 pages | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / SILAS GROUP LIMITED / 09/07/2020 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 10 Jul 2017 | DIRECTOR APPOINTED MR FRANCIS WALTER MASKELL | View document |
| 27 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 13 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE GIBBONS | View document |
| 27 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 30/09/2014 | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURRAWAY / 30/09/2014 | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE GIBBONS | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 31/08/2012 | View document |
| 2 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2011 | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011 | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURRAWAY / 01/09/2011 | View document |
| 29 Nov 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 14 Jul 2009 | SECRETARY APPOINTED JOANNE GIBBONS · 2 pages | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM UNIT 12 TRIUMPH WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7QB | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DARREN GIBBONS | View document |
| 20 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED ACE SECURITY SYSTEMS LTD. CERTIFICATE ISSUED ON 30/01/07 | View document |
| 21 Dec 2006 | S-DIV 27/11/06 | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | SUB DIV 27/11/06 | View document |
| 21 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Dec 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: SUITES 1-2 106A BEDFORD ROAD WOOTTON BEDFORD MK43 9JB | View document |
| 29 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | COMPANY NAME CHANGED ACE CCTV LTD CERTIFICATE ISSUED ON 04/12/97 | View document |
| 24 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |