- Company Overview for ACE SPORTS CONSULTING LIMITED (03171187)
- Filing history for ACE SPORTS CONSULTING LIMITED (03171187)
- People for ACE SPORTS CONSULTING LIMITED (03171187)
- More for ACE SPORTS CONSULTING LIMITED (03171187)
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) |
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01 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 | |
29 Jul 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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24 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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16 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Jun 2014 | AAMD | Amended accounts made up to 31 December 2006 | |
09 Jun 2014 | AAMD | Amended accounts made up to 31 December 2005 | |
02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
01 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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|
11 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
26 Oct 2012 | AP04 | Appointment of Ilion Secretaries Limited as a secretary | |
26 Oct 2012 | AP01 | Appointment of Angeliki Eliades as a director | |
26 Oct 2012 | AP01 | Appointment of Stelios Yiordamlis as a director | |
26 Oct 2012 | TM02 | Termination of appointment of Abacus Secretarial Limited as a secretary | |
26 Oct 2012 | TM01 | Termination of appointment of Klito Pissiris as a director | |
26 Oct 2012 | TM01 | Termination of appointment of Elli Christodoulou as a director | |
06 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
12 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
08 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
27 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 |