ACEPLAN LIMITED
Company number 05138341 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM · C/O PHILLIP CARROLL ASSOCIATES LTD · PINEWOOD HOUSE 28 VICTORIA ROAD · HALE · ALTRINCHAM · CHESHIRE · WA15 9AD | View document |
| 2 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARROW / 02/10/2014 | View document |
| 29 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FARROW / 26/05/2011 | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LORD / 26/05/2011 | View document |
| 6 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 145A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW | View document |
| 7 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARROW / 26/05/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 3 MOOR PARK WAY KINGSMEAD NORTHWICH CHESHIRE CW9 8WZ | View document |
| 21 Jul 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | View document |
| 8 Jun 2004 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |