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ACE SPORTS CONSULTING LIMITED

Company number 03171187

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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)
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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