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ACE APPOINTMENTS (MIDLANDS) LIMITED

Company number 01386972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2019 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
30 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 May 2016
  • GBP 111
10 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Iss shares unchanged. Share cap comprised of ordinary shares of £1 each and "a" ordinary shares of £1 each. 19/08/2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AAMD Amended accounts made up to 31 May 2010
27 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010