ACE LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 08/08/248 August 2024 | Appointment of Mr Sugata Bhattacharya as a director on 2024-08-01 |
| 03/07/243 July 2024 | Termination of appointment of Jaykumar Pradyuman Jani as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Vaishali Patel as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Jonathan Farrugia as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Baskar Venkatraman as a director on 2024-07-01 |
| 03/07/243 July 2024 | Appointment of Mr Venugopalan Muralidharan as a director on 2024-07-01 |
| 03/07/243 July 2024 | Registered office address changed from Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD on 2024-07-03 |
| 03/07/243 July 2024 | Termination of appointment of Mohammed Arsalaan Khan as a secretary on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Mohammad Arsalaan Khan as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Darshan Patel as a director on 2024-07-01 |
| 03/07/243 July 2024 | Cessation of Anil Kumar Sharma as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Notification of Suneela Rani as a person with significant control on 2024-07-01 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Previous accounting period shortened from 2024-06-30 to 2024-03-31 |
| 09/05/249 May 2024 | Director's details changed for Mr Jaykumar Pradyuman Jani on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 10/07/2310 July 2023 | Appointment of Mr Darshan Patel as a director on 2023-01-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/11/2224 November 2022 | Termination of appointment of Mansi Jaykumar Jani as a director on 2022-11-24 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/11/2121 November 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/05/2130 May 2021 | REGISTERED OFFICE CHANGED ON 30/05/2021 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD |
| 28/05/2128 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VAISHALI PATEL / 21/10/2017 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/10/167 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/09/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR JAYKUMAR PRADYUMAN JANI |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSALAAN KHAN / 15/12/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED ARSALAAN KHAN / 15/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ARSALAAN KHAN / 15/12/2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 500 |
| 19/09/1319 September 2013 | COMPANY NAME CHANGED ACE PHARMA LIMITED CERTIFICATE ISSUED ON 19/09/13 |
| 14/06/1314 June 2013 | 05/06/13 STATEMENT OF CAPITAL GBP 225 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR MOHAMMED ARSALAAN KHAN |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR MOHAMMED ARSALAAN KHAN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS MANSI JAYKUMAR JANI |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MRS VAISHALI PATEL |
| 05/06/135 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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