ACE RETAIL SERVICES LIMITED

Company number 03844045

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017	(1 page)
08 May 2017	AP01	Appointment of Mark Ashcroft as a director on 6 April 2017	(2 pages)
05 May 2017	AP01	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 25 March 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 27 March 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(1 page)
03 Jan 2015	AA	Accounts for a dormant company made up to 28 March 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(5 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(1 page)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(5 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(1 page)
21 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
01 Aug 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(1 page)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 14 January 2011	(1 page)
22 Dec 2010	AP01	Appointment of Mr. Roger William John Siddle as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 17 September 2010	(1 page)

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