ACE SECURITY (DERBYS) LIMITED
Company number 03186953 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED PETER SCHIESER | View document |
| 30 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 18 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 18 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 12 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 7 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 20 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 24 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: GISTERED OFFICE CHANGED ON 24/04/2009 FROM SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB | View document |
| 9 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | PREVEXT FROM 30/04/2008 TO 30/09/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: G OFFICE CHANGED 12/10/07 UNIT 1 BURLEY CLOSE CHESTERFIELD DERBYSHIRE S40 2UB | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 12 Oct 2007 | SECRETARY RESIGNED | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | � IC 7950/1000 14/08/07 � SR 6950@1=6950 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | � IC 12200/7950 25/04/06 � SR 4250@1=4250 | View document |
| 14 Mar 2007 | � IC 21000/12200 15/02/07 � SR 8800@1=8800 | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 SUNNYBANK MATLOCK ROAD KELSTEDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0DX | View document |
| 30 May 2000 | � NC 1000/21000 17/04/00 | View document |
| 30 May 2000 | NC INC ALREADY ADJUSTED 17/04/00 | View document |
| 30 May 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | SECRETARY RESIGNED | View document |
| 17 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |