ACEPRO SYSTEMS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Director's details changed for Mr Peter Scordellis on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-01-17 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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02/08/232 August 2023 Director's details changed for Mr Peter Scordellis on 2023-01-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-01-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/02/144 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINA SCORDELLIS

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/03/134 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/03/1214 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCORDELLIS / 29/01/2010

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01/03/101 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/02/0814 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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12/04/0612 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/06/0529 June 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/03/0321 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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08/02/028 February 2002 DIRECTOR RESIGNED

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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08/02/028 February 2002 NEW SECRETARY APPOINTED

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08/02/028 February 2002 NEW DIRECTOR APPOINTED

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08/02/028 February 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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