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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)
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
18 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Brian Porter Thorogood on 31 August 2012
25 Sep 2012 CH01 Director's details changed for Brian Porter Thorogood on 30 September 2011
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Kevin John Burraway on 1 September 2011
29 Nov 2011 CH01 Director's details changed for Brian Porter Thorogood on 1 September 2011
29 Nov 2011 CH01 Director's details changed for Brian Porter Thorogood on 1 September 2011
29 Nov 2011 CH01 Director's details changed for Darren Michael Gibbons on 1 September 2011
29 Nov 2011 CH03 Secretary's details changed for Joanne Gibbons on 1 September 2011
22 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
14 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
08 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
14 Jul 2009 288a Secretary appointed joanne gibbons
02 Jul 2009 288b Appointment terminated secretary darren gibbons
02 Jul 2009 287 Registered office changed on 02/07/2009 from unit 12 triumph way woburn road industrial estate kempston bedfordshire MK42 7QB
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Mar 2009 363a Return made up to 16/09/08; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Jul 2008 363s Return made up to 16/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007