ACE SOFTWARE SOLUTIONS LIMITED
Company number 03424072 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 14 May 2026 | Termination of appointment of Aleksandar Sasha Grujicic as a director on 2026-05-01 · 1 page | View document |
| 12 Apr 2026 | Total exemption full accounts made up to 2024-12-31 · 19 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 22 Oct 2025 | Cessation of Parth Balvantrai Desai as a person with significant control on 2025-02-14 · 1 page | View document |
| 22 Oct 2025 | Notification of Daren Trousdell as a person with significant control on 2025-02-14 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Monisha Parth Desai as a secretary on 2025-04-04 · 1 page | View document |
| 10 Mar 2025 | Second filing for the appointment of Daren Frederick Donald Trousdell as a director · 3 pages | View document |
| 10 Mar 2025 | Second filing for the appointment of Aleksandar Sasha Grujicic as a director · 3 pages | View document |
| 3 Mar 2025 | Termination of appointment of Monisha Parth Desai as a director on 2025-02-07 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Parth Balvantrai Desai as a director on 2025-02-07 · 1 page | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 27 Feb 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 27 Feb 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | Appointment of Daren Frederick Donald Trousdell as a director on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Aleksandar Sasha Grujicic as a director on 2025-02-25 · 2 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-08-22 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 | View document |
| 4 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 04/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 | View document |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 02/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 02/08/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTH BALVANTRAI DESAI / 02/08/2019 | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONISHA PARTH DESAI / 01/12/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CESSATION OF PARTH BALVANTRAI DESAI AS A PSC | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTH BALVANTRAI DESAI | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONISHA PARTH DESAI / 16/09/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONISHA PARTH DESAI / 22/08/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARTH BALVANTRAI DESAI / 22/08/2010 | View document |
| 15 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | 22/08/09 FULL LIST AMEND | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 31 Aug 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | SECRETARY RESIGNED | View document |
| 31 Aug 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 327 WEST BARNES LANE NEW MALDEN SURREY KT3 6JE | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Oct 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 83 CAMBRIDGE STREET LONDON SW1V 4PS | View document |
| 24 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH | View document |
| 20 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1998 | S-DIV 26/03/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | Resolutions | View document |
| 7 Dec 1998 | ADOPT MEM AND ARTS 26/03/98 | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 | View document |
| 2 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1997 | DIRECTOR RESIGNED | View document |
| 2 Oct 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |