ACEPRO SYSTEMS LIMITED

Company number 04362615 ·

Active

69 filings

Date Filing
6 Mar 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
7 Feb 2025 Director's details changed for Mr Peter Scordellis on 2025-02-06 · 2 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
2 Aug 2023 Director's details changed for Mr Peter Scordellis on 2023-01-01 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
23 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
10 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINA SCORDELLIS View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Mar 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SCORDELLIS / 29/01/2010 View document
1 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Mar 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
4 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Apr 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
29 Jun 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
25 May 2004 DIRECTOR RESIGNED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
25 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
21 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
21 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
8 Feb 2002 DIRECTOR RESIGNED View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
8 Feb 2002 SECRETARY RESIGNED View document
29 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document