- Company Overview for AYCE SYSTEMS LIMITED (03451948)
- Filing history for AYCE SYSTEMS LIMITED (03451948)
- People for AYCE SYSTEMS LIMITED (03451948)
- Charges for AYCE SYSTEMS LIMITED (03451948)
- Insolvency for AYCE SYSTEMS LIMITED (03451948)
- More for AYCE SYSTEMS LIMITED (03451948)
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) |
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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
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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
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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
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|
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
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23 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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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
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