ACE SECURITY & ELECTRICAL LIMITED

Company number 02090350

Date	Type	Description	View / Download
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2022	DS01	Application to strike the company off the register	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	(3 pages)
30 Apr 2021	CH01	Director's details changed for Mr David Chennell on 5 October 2020	(2 pages)
11 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with updates	(4 pages)
17 Oct 2020	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
06 Oct 2020	PSC02	Notification of Churches Fire Security Ltd. as a person with significant control on 5 October 2020	(2 pages)
06 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 6 October 2020	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Charles John Edmund Haynes as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr David Chennell as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Stephen David Alvan Riley as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Neil Armstrong as a director on 5 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mrs Lorna Hayes as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Simon Burns as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of James Patrick Lander as a secretary on 5 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of James Patrick Lander as a director on 5 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 32-33 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to Fire House Fire House Mayflower Close Chandlers Ford Southampton SO53 4AR on 5 October 2020	(1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
30 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 28 December 2019	(3 pages)
27 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
27 Aug 2020	PSC07	Cessation of James Lander as a person with significant control on 24 April 2016	(1 page)
27 Aug 2020	PSC07	Cessation of Neil Armstrong as a person with significant control on 24 April 2016	(1 page)
26 Feb 2020	CH01	Director's details changed for James Patrick Lander on 22 March 2019	(2 pages)