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ACE TONES ENTERTAINMENTS LTD

Company number 05035320

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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)
09 Apr 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 AD01 Registered office address changed from 11 Thorpe Road Peterborough Cambridgeshire PE3 6AB to 16 Springwater Business Park, Station Road Whittlesey Peterborough PE7 2EU on 1 February 2017
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Feb 2016 TM01 Termination of appointment of David John Slack as a director on 31 January 2016
27 Jan 2016 MR01 Registration of charge 050353200001, created on 21 January 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AP01 Appointment of Mrs Natalie Ann Slack as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Pauline Sally Slack as a director on 31 July 2015
12 Jun 2015 AP01 Appointment of Mr David John Slack as a director on 5 June 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
28 Feb 2012 TM02 Termination of appointment of David Slack as a secretary
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Lewis Arthur Slack on 1 February 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Pauline Sally Slack on 4 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Lewis Arthur Slack on 4 February 2010