ACEBEAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with updates

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-21 with updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-08-31

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16/10/2316 October 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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with updates

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/01/214 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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15/01/2015 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/12/1821 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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02/01/182 January 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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18/01/1718 January 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/04/166 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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08/02/168 February 2016 DIRECTOR APPOINTED MR TERRY HARRIS

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08/02/168 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSDEN

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/04/157 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/04/141 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/04/1319 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/03/1227 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/04/118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET UNITED KINGDOM

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09/04/109 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN MARSDEN / 21/03/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10/12 MULBERRY GREEN OLD HARLOW HARLOW ESSEX CM17 0ET

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01/05/091 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / TERRY HARRIS / 30/01/2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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29/04/0829 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 SECRETARY'S CHANGE OF PARTICULARS / TERRY HARRIS / 05/11/2007

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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02/04/072 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/03/0629 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/03/0531 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/03/0431 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/04/0310 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/05/0213 May 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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13/04/0013 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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01/04/991 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 119 COPSE HILL HARLOW ESSEX CM19 4PR

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11/04/9811 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/08/98

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 NEW SECRETARY APPOINTED

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 DIRECTOR RESIGNED

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: SUITE 16376 72 NEW BOND STREET LONDON W1Y 9DD

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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