ACEACTION LIMITED

Company number 03110927 ·

Dissolved

57 filings

Date Filing
29 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
4 Nov 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
28 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Nov 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Nov 2010 Annual return made up to 6 October 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIS / 01/08/2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JOHN JARMAN View document
15 Jan 2010 Annual return made up to 6 October 2009 with full list of shareholders View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN JARMAN View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIS / 01/10/2009 View document
24 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JOHN JARMAN View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
7 Dec 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
7 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Nov 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS View document
16 Nov 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS View document
8 Jun 2001 RETURN MADE UP TO 06/10/00; NO CHANGE OF MEMBERS View document
8 Nov 2000 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Nov 2000 SECRETARY RESIGNED View document
4 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Mar 1999 NEW SECRETARY APPOINTED View document
18 Mar 1999 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS View document
10 Feb 1998 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS View document
10 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Nov 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS View document
3 Nov 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
29 Feb 1996 SECRETARY RESIGNED View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 DIRECTOR RESIGNED View document
29 Feb 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 CORNWALL BUILDINGS SAUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR View document
29 Feb 1996 NEW SECRETARY APPOINTED View document
6 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document