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ACE ACCOUNTS & TAX LIMITED

Company number 04336182

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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)
27 Sep 2017 MR01 Registration of charge 043361820001, created on 26 September 2017
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
10 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 AD02 Register inspection address has been changed from 30 Holyrood Great Holm Milton Keynes Buckinghamshire MK8 9AF England to 151 Silbury Boulevard Milton Keynes MK9 1LH
10 Dec 2015 AD04 Register(s) moved to registered office address Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Dec 2012 AD01 Registered office address changed from 30 Holyrood Great Holm Milton Keynes Buckinghamshire MK8 9AF England on 27 December 2012
14 Nov 2012 CERTNM Company name changed shaw & associates LTD\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Rakesh Bahadur as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Rakesh Bahadur on 1 October 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location