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ACE FIRE & SECURITY SYSTEMS LTD

Company number 03250106

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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)
22 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
25 Jan 2021 AA Full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
06 Aug 2020 PSC05 Change of details for Silas Group Limited as a person with significant control on 9 July 2020
07 Jul 2020 AD01 Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 7 July 2020
20 Dec 2019 AA Accounts for a small company made up to 30 September 2019
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 30 September 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
10 Jul 2017 AP01 Appointment of Mr Francis Walter Maskell as a director on 10 July 2017
27 Jan 2017 AA Accounts for a small company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 Jan 2016 AA Accounts for a small company made up to 30 September 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 Oct 2014 CH01 Director's details changed for Brian Porter Thorogood on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Darren Michael Gibbons on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Kevin John Burraway on 30 September 2014
27 Oct 2014 TM02 Termination of appointment of Joanne Gibbons as a secretary on 6 June 2014
27 Oct 2014 TM02 Termination of appointment of Joanne Gibbons as a secretary on 6 June 2014
24 Oct 2014 AD01 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to Equipoise House Grove Place Bedford MK40 3LE on 24 October 2014
19 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013