ACEBARN LIMITED
Company number 02797672 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Kathryn Mae Macaulay as a director on 2026-07-01 · 2 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 Nov 2025 | Change of details for Ms Kathryn Macaulay as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Change of details for Mr Robert Macaulay as a person with significant control on 2025-11-14 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Lotti Begley-Summers as a secretary on 2025-05-14 · 1 page | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 15 Jul 2024 | Change of details for Ms Kathryn Macaulay as a person with significant control on 2024-07-12 · 2 pages | View document |
| 11 Jul 2024 | Notification of Kathryn Macaulay as a person with significant control on 2019-03-09 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 27 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Feb 2020 | CESSATION OF KATHRYN MACAULAY AS A PSC | View document |
| 1 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 1 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 1 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 1 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 1 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027976720038 | View document |
| 21 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027976720037 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | ADOPT ARTICLES 08/03/2019 | View document |
| 21 Mar 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Mar 2019 | 09/03/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN MACAULAY / 08/03/2019 | View document |
| 16 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MACAULAY / 08/03/2019 | View document |
| 26 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES MACAULAY / 31/03/2015 | View document |
| 3 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MACAULAY / 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 23 Apr 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 99 MONTPELIER ROAD BRIGHTON BN1 3BE | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | 31/03/08 PARTIAL EXEMPTION | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1999 | SECRETARY RESIGNED | View document |
| 15 Apr 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Oct 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: BELVEDERE SILIWEN ROAD BANGOR GWYNEDD LL57 2BH | View document |
| 27 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Mar 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 261 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6FL | View document |
| 3 Mar 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 20 KINGCROFT ROAD HARPENDEN HERTS AL5 1EJ | View document |
| 8 Mar 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1993 | S386 DISP APP AUDS 09/06/93 | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL | View document |
| 6 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |