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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)
25 Oct 2003 363s Return made up to 20/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 20/10/02; full list of members
14 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Oct 2002 288a New director appointed
09 Jan 2002 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
11 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned
23 May 2000 88(2)R Ad 08/05/00--------- £ si 199@1=199 £ ic 1/200
16 Mar 2000 AA Accounts for a small company made up to 31 December 1998
06 Mar 2000 287 Registered office changed on 06/03/00 from: unit 4 drill hall business centre, east parade ilkley west yorkshire LS29 8EZ
22 Nov 1999 363s Return made up to 20/10/99; full list of members
12 Jan 1999 288b Director resigned
12 Jan 1999 288a New director appointed
16 Dec 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
16 Dec 1998 363s Return made up to 20/10/98; full list of members
20 Jul 1998 288a New secretary appointed;new director appointed
20 Jul 1998 288b Director resigned
01 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jun 1998 288c Director's particulars changed