ACE LIGHTING LIMITED

Company number 03793204

Date	Type	Description	View / Download
13 Aug 2018	TM02	Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Aug 2017	AD01	Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 7 August 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200	(3 pages)
29 Apr 2016	AP03	Appointment of Miss Emily Louise Seiorse as a secretary on 29 April 2016	(2 pages)
29 Apr 2016	TM02	Termination of appointment of Muiris O'connell as a secretary on 29 April 2016	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200	(3 pages)
16 Jun 2015	TM01	Termination of appointment of Colin Michael Gemmell as a director on 16 June 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 200	(4 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)