- Company Overview for 1ST A.C.E. SECURITY LIMITED (04464367)
- Filing history for 1ST A.C.E. SECURITY LIMITED (04464367)
- People for 1ST A.C.E. SECURITY LIMITED (04464367)
- Charges for 1ST A.C.E. SECURITY LIMITED (04464367)
- More for 1ST A.C.E. SECURITY LIMITED (04464367)
| 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 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 21 May 2014 | CH01 | Director's details changed for Paul David Simpson on 19 May 2014 | |
| 20 Jun 2013 | AR01 | Annual return made up to 19 June 2013 with full list of shareholders | |
| 03 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 22 March 2013
|
|
| 29 Jun 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
| 29 Jun 2012 | AD02 | Register inspection address has been changed | |
| 27 Apr 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
| 20 Jun 2011 | CH01 | Director's details changed for Anne Simpson on 8 January 2011 | |
| 20 Jun 2011 | CH03 | Secretary's details changed for Anne Simpson on 8 January 2011 | |
| 20 Jun 2011 | CH01 | Director's details changed for David Simpson on 8 January 2011 | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Paul David Simpson on 2 October 2009 | |
| 12 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 22 Jun 2009 | 363a | Return made up to 19/06/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 25 Jun 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 10 Jul 2007 | 363s | Return made up to 19/06/07; no change of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 31 Oct 2006 | 288a | New director appointed | |
| 01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: onega house 112 main road sidcup kent DA14 6NE | |
| 26 Jul 2006 | 363a | Return made up to 19/06/06; full list of members |