ACEBEAM DEVELOPMENTS LIMITED
Company number 03337887 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-21 with updates · 5 pages | View document |
| 9 Mar 2026 | Registered office address changed from The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th England to Little Canfield Business Park High Cross Lane East Little Canfield Essex CM6 1WW on 2026-03-09 · 1 page | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Terry Harris on 2025-09-22 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 4 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 16 Oct 2023 | Registered office address changed from Hangar 2 North Weald Airfield Merlin Way Epping Essex CM16 6HR to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 2023-10-16 · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 17 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 15 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 2 Jan 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 18 Jan 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR TERRY HARRIS | View document |
| 8 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 27 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Apr 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM | View document |
| 9 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MARSDEN / 21/03/2010 | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10/12 MULBERRY GREEN OLD HARLOW HARLOW ESSEX CM17 0ET | View document |
| 1 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERRY HARRIS / 30/01/2009 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / TERRY HARRIS / 05/11/2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 119 COPSE HILL HARLOW ESSEX CM19 4PR | View document |
| 11 Apr 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/08/98 | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1997 | SECRETARY RESIGNED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: SUITE 16376 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 9 Oct 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |