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ACE SOLUTIONS (U.K.) LIMITED

Company number 04371426

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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)
28 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from 273 Linthorpe Road Middlesbrough TS1 4AS on 15 February 2011
31 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Christopher Sharp on 7 January 2010
31 Mar 2010 CH01 Director's details changed for Lucia Sharp on 7 January 2010
31 Mar 2010 CH03 Secretary's details changed for Mr Christopher Sharp on 7 January 2010
10 Mar 2010 AA Total exemption full accounts made up to 28 February 2010
19 Mar 2009 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 11/02/09; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 29 February 2008
14 Feb 2008 363a Return made up to 11/02/08; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 11/02/07; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 28 February 2006
17 Feb 2006 363a Return made up to 11/02/06; full list of members
23 May 2005 AA Total exemption full accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 11/02/05; full list of members
23 Feb 2005 288a New director appointed
15 Sep 2004 AA Partial exemption accounts made up to 29 February 2004
16 Mar 2004 363s Return made up to 11/02/04; full list of members
02 Oct 2003 288a New secretary appointed;new director appointed
20 Sep 2003 288b Director resigned
20 Sep 2003 288b Secretary resigned
27 Aug 2003 AA Accounts for a dormant company made up to 28 February 2003
19 May 2003 363s Return made up to 11/02/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed