CompaniesInTheUK

AYCE SYSTEMS LIMITED

Company number 03451948 ·

Dissolved

118 filings

Date Filing
22 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
22 Jan 2026 Final Gazette dissolved following liquidation View document
22 Oct 2025 Return of final meeting in a members' voluntary winding up · 13 pages View document
30 Oct 2024 Declaration of solvency · 5 pages View document
30 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
30 Oct 2024 Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 2024-10-30 · 3 pages View document
30 Oct 2024 Resolutions · 1 page View document
19 Oct 2024 Satisfaction of charge 034519480001 in full · 1 page View document
19 Oct 2024 Satisfaction of charge 034519480002 in full · 1 page View document
19 Oct 2024 Satisfaction of charge 034519480003 in full · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 4 pages View document
4 Sep 2024 Termination of appointment of James Robert Skeels as a director on 2024-08-13 · 1 page View document
13 Aug 2024 Registered office address changed from Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 2024-08-13 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Oct 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
27 Jul 2018 VARYING SHARE RIGHTS AND NAMES View document
19 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR RONALD RAE / 20/06/2017 View document
8 Jan 2018 PURCHASE BY THE COMP 21/12/2017 View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034519480003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034519480002 View document
19 Dec 2017 SECRETARY APPOINTED MRS LINDA PATRICIA RAE View document
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034519480001 View document
21 Sep 2017 CESSATION OF LINDA PATRICIA RAE AS A PSC View document
21 Sep 2017 APPOINTMENT TERMINATED, SECRETARY LINDA RAE View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
30 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Oct 2015 ADOPT ARTICLES 25/09/2015 View document
16 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA PATRICIA RAE / 15/09/2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RAE / 15/09/2015 View document
8 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Sep 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM UNIT C JAYCEE BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RAE / 20/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SKEELS / 20/10/2009 View document
21 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SKEELS / 01/12/2006 View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jul 2007 £ IC 200/168 04/07/07 £ SR 32@1=32 View document
12 Jan 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Mar 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 8 LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3JX View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Oct 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
14 Nov 2002 DIRECTOR RESIGNED View document
14 Nov 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Jan 2002 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Oct 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
23 May 2000 SECRETARY RESIGNED View document
23 May 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Mar 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: UNIT 4 DRILL HALL BUSINESS CENTRE, EAST PARADE ILKLEY WEST YORKSHIRE LS29 8EZ View document
22 Nov 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
12 Jan 1999 NEW DIRECTOR APPOINTED View document
12 Jan 1999 DIRECTOR RESIGNED View document
16 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
16 Dec 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
20 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 1998 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1998 SECRETARY RESIGNED View document
28 May 1998 REGISTERED OFFICE CHANGED ON 28/05/98 FROM: UNIT 7 BRIDGE COURT BUSINESS PARK, BRIDGE COURT HOLBECK LEEDS LS11 9TU View document
28 May 1998 DIRECTOR RESIGNED View document
23 Mar 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1997 NEW SECRETARY APPOINTED View document
3 Dec 1997 DIRECTOR RESIGNED View document
3 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 NEW DIRECTOR APPOINTED View document
3 Dec 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: 82 WHITCHURCH ROAD CARDIFF CF4 3LX View document
20 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document