ACE RECRUITMENT (YORKSHIRE) LIMITED

Company number 04398968 ·

Active

102 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
25 Mar 2026 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 May 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
14 May 2025 Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to 11 Bradford Row Doncaster DN1 3NF on 2025-05-14 · 1 page View document
26 Feb 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
26 Apr 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
18 Mar 2024 Appointment of Mr Liam Hyde as a director on 2024-03-18 · 2 pages View document
21 Feb 2024 Appointment of Mr Connor Hyde as a director on 2024-02-15 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
17 Apr 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
3 Aug 2021 Registration of charge 043989680006, created on 2021-07-13 · 36 pages View document
24 Jun 2021 Satisfaction of charge 4 in full · 1 page View document
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
7 May 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARY HYDE / 10/12/2018 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HYDE / 10/12/2018 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARY HYDE / 10/12/2018 View document
21 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN HYDE / 10/12/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
2 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043989680005 View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
4 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HYDE / 26/05/2015 View document
25 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
25 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 May 2012 DIRECTOR APPOINTED MR DARREN HYDE View document
27 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
23 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 20/03/2011 View document
23 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Dec 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM MEADOW HALL ROAD INSUSTRIAL EST 41 AMOS ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BX View document
16 Apr 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 20/03/2010 View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Nov 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
17 Nov 2008 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
13 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Feb 2007 DIRECTOR RESIGNED View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
1 Dec 2006 SECRETARY RESIGNED View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
15 Dec 2005 DIRECTOR RESIGNED View document
10 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
8 Feb 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Feb 2005 £ IC 143/100 15/01/05 £ SR 43@1=43 View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
10 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
10 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
28 Apr 2003 £ NC 1000/2000 22/10/02 View document
28 Apr 2003 NC INC ALREADY ADJUSTED 22/10/02 View document
27 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2002 NEW SECRETARY APPOINTED View document
15 Nov 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: FIRST FLOOR CHERRY TREE CENTRE FOX STREET HUDDERSFIELD HD1 1EJ View document
22 Oct 2002 COMPANY NAME CHANGED AM RECRUITMENT (UK) LIMITED CERTIFICATE ISSUED ON 22/10/02 View document
29 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Apr 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
12 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02 View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Mar 2002 SECRETARY RESIGNED View document
28 Mar 2002 DIRECTOR RESIGNED View document
20 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document