Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACE FIRE & SECURITY SYSTEMS LTD

Company number 03250106

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 CERTNM Company name changed ace security systems LTD.\certificate issued on 30/01/07
21 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 27/11/06
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 122 S-div 27/11/06
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed;new director appointed
21 Dec 2006 288b Secretary resigned
27 Sep 2006 363s Return made up to 16/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 395 Particulars of mortgage/charge
13 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363s Return made up to 16/09/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Sep 2004 363s Return made up to 16/09/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Dec 2003 287 Registered office changed on 14/12/03 from: suites 1-2 106A bedford road wootton bedford MK43 9JB
29 Sep 2003 363s Return made up to 16/09/03; full list of members
03 May 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Sep 2002 363s Return made up to 16/09/02; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
06 Sep 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
29 Dec 2000 AA Accounts for a small company made up to 30 September 2000
26 Sep 2000 363s Return made up to 16/09/00; full list of members