ACE FREIGHT LTD.
Company number 04264420 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 11 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 17 Oct 2025 | Director's details changed for Mrs Deborah Patricia Merriman on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Mrs Deborah Patricia Merriman as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Change of details for Mr Edward Aiden Merriman as a person with significant control on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Registered office address changed from Unit 4 Lombard Trading Estate 51 Anchor and Hope Lane London SE7 7SN to Unit 7 Lombard Trading Estate 51 Anchor and Hope Lane London SE7 7SN on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Director's details changed for Mr Edward Aiden Merriman on 2025-10-17 · 2 pages | View document |
| 17 Oct 2025 | Secretary's details changed for Deborah Patricia Merriman on 2025-10-17 · 1 page | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 28 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH PATRICIA MERRIMAN | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD AIDEN MERRIMAN | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 8 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PATRICIA MERRIMAN / 31/05/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD AIDEN MERRIMAN / 31/05/2013 | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH PATRICIA MERRIMAN / 31/05/2013 | View document |
| 22 Apr 2013 | DIRECTOR APPOINTED MRS DEBORAH PATRICIA MERRIMAN | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 52A LANT STREET LONDON SE1 1PQ | View document |
| 19 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | View document |
| 7 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |