CompaniesInTheUK

ADVANCED COMPOSITES ENGINEERING LIMITED

Company number 12973819 ·

Active

39 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-14 with no updates · 3 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-07-14 with no updates · 3 pages View document
24 Jan 2025 Unaudited abridged accounts made up to 2024-08-31 · 8 pages View document
5 Nov 2024 Cessation of Spacevac International Ab as a person with significant control on 2024-11-05 · 1 page View document
5 Nov 2024 Notification of Tommie Nisula as a person with significant control on 2024-11-05 · 2 pages View document
4 Oct 2024 Registration of charge 129738190001, created on 2024-09-25 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-07-14 with no updates · 3 pages View document
28 Feb 2024 Unaudited abridged accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-07-14 with updates · 4 pages View document
10 Feb 2023 Unaudited abridged accounts made up to 2022-08-31 · 7 pages View document
22 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Jan 2022 Unaudited abridged accounts made up to 2021-08-31 · 7 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-25 with updates · 4 pages View document
10 Nov 2021 Previous accounting period shortened from 2021-10-31 to 2021-08-31 · 1 page View document
27 Oct 2021 Resolutions · 1 page View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Change of share class name or designation · 2 pages View document
27 Oct 2021 Memorandum and Articles of Association · 19 pages View document
20 Oct 2021 Termination of appointment of Claire Louise Fleming as a director on 2021-10-06 · 1 page View document
18 Oct 2021 Notification of Spacevac International Ab as a person with significant control on 2021-10-06 · 2 pages View document
18 Oct 2021 Cessation of Tommie Nisula as a person with significant control on 2021-10-06 · 1 page View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Jul 2021 DIRECTOR APPOINTED MR DONALD WILLIAM ROBINSON View document
15 Jul 2021 Appointment of Mr Donald William Robinson as a director on 2021-03-01 · 2 pages View document
15 Jul 2021 Appointment of Mr Anthony John Wilson as a director on 2021-03-01 · 2 pages View document
15 Jul 2021 DIRECTOR APPOINTED MR ANTHONY JOHN WILSON View document
9 Mar 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM UNIT 75 ATLEY BUSINESS PARK CRAMLINGTON NE23 1WP UNITED KINGDOM View document
9 Mar 2021 Registered office address changed from , Unit 75 Atley Business Park, Cramlington, NE23 1WP, United Kingdom to Unit 75 Nelson Park Cramlington NE23 1WD on 2021-03-09 · 1 page View document
24 Feb 2021 Registered office address changed from , 40 Quintonside, Northampton, NN4 5AE, England to Unit 75 Nelson Park Cramlington NE23 1WD on 2021-02-24 · 1 page View document
24 Feb 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM 40 QUINTONSIDE NORTHAMPTON NN4 5AE ENGLAND View document
23 Feb 2021 DIRECTOR APPOINTED MS CLAIRE LOUISE FLEMING View document
26 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document