ACEPOWER LIMITED
Company number 04873352 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 29 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 2 Aug 2024 | Registered office address changed from 32 Fredericks Place London N12 8QE United Kingdom to C/O Michael Leong & Company 43 Overstone Road London W6 0AD on 2024-08-02 · 1 page | View document |
| 20 Jun 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 17 Aug 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 23 Jun 2021 | Director's details changed for Ms. Janet Patricia Holdstock on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Director's details changed for Janet Patricia Antoshvinsky on 2021-06-21 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Ms. Janet Patricia Holdstock as a person with significant control on 2021-06-21 · 2 pages | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY IZHAK ANTOSHVINSKY | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O MICHAEL LEONG AND COMPANY 43 OVERSTONE ROAD LONDON W6 0AD | View document |
| 16 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2016 | FIRST GAZETTE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 3 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 May 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 |
| 28 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWNING | View document |
| 5 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARVEY BROWNING / 20/08/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Sep 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM GOLDWINS CHARTERED ACCOUNTANTS 75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG | View document |
| 28 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 37-39 HIGH STREET OLD HARLOW ESSEX CM17 0DN | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |