ACECLOSE LIMITED
Company number 02296155 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 27 Aug 2025 | Micro company accounts made up to 2025-06-30 · 2 pages | View document |
| 13 Aug 2025 | Previous accounting period extended from 2025-05-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 12 Feb 2025 | Micro company accounts made up to 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 13 Jul 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 14 Apr 2023 | Termination of appointment of Kai Kwong Man as a secretary on 2023-04-13 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Kai Kwong Man as a director on 2023-04-13 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 16 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 12 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KAI KWONG MAN / 28/04/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | SAIL ADDRESS CHANGED FROM: LISON HOUSE 173 WARDOUR STREET LONDON W1F 8WT ENGLAND | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 15 Aug 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM LISON HOUSE 173 WARDOUR STREET LONDON W1F 8WT | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 9 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI KWONG MAN / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI WAI MAN / 04/03/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAI MAN / 25/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAI MAN / 25/02/2009 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 27/03/96; CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 4 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 | View document |
| 22 Apr 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS | View document |
| 22 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 2 Jul 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 13 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED | View document |
| 20 Aug 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 6 Aug 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: NATIONAL HOUSE 1ST FLOOR 60/66 WARDOUR STREET LONDON W1V 3HP | View document |
| 12 Jul 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | DIRECTOR RESIGNED | View document |
| 12 Oct 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 80 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1V 7DG | View document |
| 30 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Oct 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 25 Oct 1988 | ALTER MEM AND ARTS 190988 | View document |
| 25 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |