ACE FIRE & SECURITY SYSTEMS LTD

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DateDescription
20/05/2520 May 2025 Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-05-19

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04/12/244 December 2024 Memorandum and Articles of Association

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15/11/2415 November 2024 Registration of charge 032501060004, created on 2024-11-13

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01/11/241 November 2024 Confirmation statement made on 2024-09-07 with no updates

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01/11/241 November 2024 Director's details changed for Mr Stewart James Auger on 2024-11-01

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29/10/2429 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024

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14/06/2414 June 2024 Satisfaction of charge 3 in full

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03/01/243 January 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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27/11/2327 November 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

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18/10/2318 October 2023 Confirmation statement made on 2023-09-07 with no updates

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04/09/234 September 2023 Appointment of Mr Charles Richard Lowe as a director on 2023-08-16

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30/08/2330 August 2023 Termination of appointment of Francis Walter Maskell as a director on 2023-08-16

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30/08/2330 August 2023 Termination of appointment of Kevin John Burraway as a director on 2023-08-16

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30/08/2330 August 2023 Termination of appointment of Brian Porter Thorogood as a director on 2023-08-16

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16/08/2316 August 2023 Change of details for Silas Group Limited as a person with significant control on 2016-04-06

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27/06/2327 June 2023 Satisfaction of charge 2 in full

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02/02/232 February 2023 Accounts for a small company made up to 2022-09-30

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24/02/2224 February 2022 Director's details changed for Stewart James Avger on 2022-02-16

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04/02/224 February 2022 Appointment of Stewart James Avger as a director on 2022-01-13

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06/08/206 August 2020 PSC'S CHANGE OF PARTICULARS / SILAS GROUP LIMITED / 09/07/2020

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 DIRECTOR APPOINTED MR FRANCIS WALTER MASKELL

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27/01/1727 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/01/1613 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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16/10/1516 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE GIBBONS

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 30/09/2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURRAWAY / 30/09/2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE GIBBONS

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORD BEDFORDSHIRE MK44 2QS

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 31/08/2012

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02/10/122 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 30/09/2011

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GIBBONS / 01/09/2011

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE GIBBONS / 01/09/2011

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29/11/1129 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURRAWAY / 01/09/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER THOROGOOD / 01/09/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/11/098 November 2009 Annual return made up to 16 September 2009 with full list of shareholders

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14/07/0914 July 2009 SECRETARY APPOINTED JOANNE GIBBONS

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM UNIT 12 TRIUMPH WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7QB

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY DARREN GIBBONS

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/095 March 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/081 July 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/01/0730 January 2007 COMPANY NAME CHANGED ACE SECURITY SYSTEMS LTD. CERTIFICATE ISSUED ON 30/01/07

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21/12/0621 December 2006 VARYING SHARE RIGHTS AND NAMES

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21/12/0621 December 2006 SECRETARY RESIGNED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 SUB DIV 27/11/06

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21/12/0621 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 S-DIV 27/11/06

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27/09/0627 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/12/0314 December 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: SUITES 1-2 106A BEDFORD ROAD WOOTTON BEDFORD MK43 9JB

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29/09/0329 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/11/9925 November 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/10/989 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 COMPANY NAME CHANGED ACE CCTV LTD CERTIFICATE ISSUED ON 04/12/97

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24/09/9624 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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