Companies House does not verify the accuracy of the information filed

Advanced company search

ACEZEST LIMITED

Company number 04601487

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
17 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Mr Richard Michael Harris on 1 April 2010	View PDF Director's details changed for Mr Richard Michael Harris on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM02	Termination of appointment of Alan Topper as a secretary	View PDF Termination of appointment of Alan Topper as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP03	Appointment of Hugh Grainger Williams as a secretary	View PDF Appointment of Hugh Grainger Williams as a secretary - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AD01	Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010	View PDF Registered office address changed from Birkett House 27 Albemarle Street London W1S 4BQ on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 30 pages (30 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approveing of documents 17/06/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approveing of documents 17/06/2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
15 Jan 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	288c	Director's change of particulars / roy williams / 25/11/2008	View PDF Director's change of particulars / roy williams / 25/11/2008 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	288b	Appointment terminated director david walsh	View PDF Appointment terminated director david walsh - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
29 Dec 2007	363s	Return made up to 26/11/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/11/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
05 Jan 2007	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
06 Jan 2006	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 11 pages (11 pages)
04 Jan 2005	363s	Return made up to 26/11/04; full list of members	View PDF Return made up to 26/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?