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AYCE SYSTEMS LIMITED

Company number 03451948

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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)
30 Oct 2024	AD01	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 30 October 2024	View PDF Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ England to C/O Conselia Limited, Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-22 - link opens in a new window - 1 page (1 page)
19 Oct 2024	MR04	Satisfaction of charge 034519480001 in full	View PDF Satisfaction of charge 034519480001 in full - link opens in a new window - 1 page (1 page)
19 Oct 2024	MR04	Satisfaction of charge 034519480002 in full	View PDF Satisfaction of charge 034519480002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2024	MR04	Satisfaction of charge 034519480003 in full	View PDF Satisfaction of charge 034519480003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2024	TM01	Termination of appointment of James Robert Skeels as a director on 13 August 2024	View PDF Termination of appointment of James Robert Skeels as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AD01	Registered office address changed from Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 13 August 2024	View PDF Registered office address changed from Worth Enterprise Park Valley Road Keighley West Yorkshire BD21 4LN to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr Ronald Rae on 1 July 2022	View PDF Director's details changed for Mr Ronald Rae on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC04	Change of details for Mr Ronald Rae as a person with significant control on 1 July 2022	View PDF Change of details for Mr Ronald Rae as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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AYCE SYSTEMS LIMITED

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