Advanced company searchLink opens in new window

ACE MANAGEMENT SERVICES (LONDON) LIMITED

Company number 01868832

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2002 288c Director's particulars changed
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Nov 2001 363a Return made up to 19/10/01; no change of members
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
31 Oct 2000 363a Return made up to 19/10/00; no change of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
19 Nov 1999 363a Return made up to 19/10/99; full list of members
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288b Secretary resigned
30 Nov 1998 363a Return made up to 19/10/98; full list of members
30 Nov 1998 288c Secretary's particulars changed
22 Sep 1998 AA Accounts for a small company made up to 31 March 1998
23 Jun 1998 287 Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Oct 1997 363a Return made up to 19/10/97; full list of members
29 Oct 1996 363a Return made up to 19/10/96; full list of members
21 Oct 1996 AA Accounts for a small company made up to 31 March 1996
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
14 Nov 1995 363x Return made up to 19/10/95; full list of members
23 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1994 CERTNM Company name changed amabile studios LIMITED\certificate issued on 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed amabile studios LIMITED\certificate issued on 14/12/94
02 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Oct 1994 363x Return made up to 19/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; full list of members
05 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994