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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)
15 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 SH08 Change of share class name or designation
27 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2018 PSC04 Change of details for Mr Ronald Rae as a person with significant control on 20 June 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the comp 21/12/2017
02 Jan 2018 MR01 Registration of charge 034519480003, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 034519480002, created on 21 December 2017
19 Dec 2017 AP03 Appointment of Mrs Linda Patricia Rae as a secretary on 18 December 2017
05 Dec 2017 MR01 Registration of charge 034519480001, created on 24 November 2017
21 Sep 2017 PSC07 Cessation of Linda Patricia Rae as a person with significant control on 20 June 2017
21 Sep 2017 TM02 Termination of appointment of Linda Patricia Rae as a secretary on 11 September 2017
15 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Nov 2015 SH08 Change of share class name or designation
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 CC04 Statement of company's objects
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 CH03 Secretary's details changed for Linda Patricia Rae on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Ronald Rae on 15 September 2015
08 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 168
23 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 168
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 168