ACE GENERAL ENGINEERING (CORNWALL) LTD
Company number 02876747 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 8 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Mar 2025 | Notification of David Stephens as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 11 pages | View document |
| 13 Dec 2024 | Cessation of David Stephens as a person with significant control on 2024-09-03 · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Sep 2024 | Resolutions · 2 pages | View document |
| 21 Sep 2024 | Resolutions · 2 pages | View document |
| 21 Sep 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 21 Sep 2024 | Resolutions · 4 pages | View document |
| 18 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Sep 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Nick David Stephens on 2024-08-28 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Nick David Stephens as a director on 2024-01-01 · 2 pages | View document |
| 5 Jan 2024 | Appointment of Mr Aaron John Stephens as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 16 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 16 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 11 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 7 Oct 1996 | VARYING SHARE RIGHTS AND NAMES 30/09/96 | View document |
| 7 Oct 1996 | NC INC ALREADY ADJUSTED 30/09/96 | View document |
| 7 Oct 1996 | ADOPT MEM AND ARTS 30/09/96 | View document |
| 24 Jan 1996 | SHARES AGREEMENT OTC | View document |
| 27 Dec 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 21 Sep 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/05/95 | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1995 | ALTER MEM AND ARTS 12/04/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | 287 | View document |
| 10 Dec 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |