A.C.E. SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY TERESA EATOUGH

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/03/127 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TERESA MAUREEN EATOUGH / 01/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES EATOUGH / 01/03/2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES EATOUGH / 27/03/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/08/088 August 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:
297 THELWALL NEW ROAD
GRAPPENHALL
WARRINGTON
CHESHIRE WA4 2NQ

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11/09/0611 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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29/08/0629 August 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/04/9914 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/04/9828 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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06/12/956 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
3-4 RAILWAY STREET
STAFFORD
STAFFORDSHIRE
ST16 2EA

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20/04/9520 April 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/05/946 May 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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10/11/9310 November 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 SECRETARY RESIGNED

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17/03/9317 March 1993 SECRETARY RESIGNED

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11/03/9311 March 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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