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ACE RECRUITMENT (UK) LTD

Company number 05880214

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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)
24 Jul 2017 CH01 Director's details changed for Barbara Morris on 24 July 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Aug 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
14 Apr 2016 SH19 Statement of capital on 14 April 2016
  • GBP 1,234
14 Apr 2016 SH20 Statement by Directors
14 Apr 2016 CAP-SS Solvency Statement dated 31/07/15
14 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,235
23 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 July 2014
  • GBP 1,235
11 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
21 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 1,165
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,085
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 7 July 2012
  • GBP 1,085
21 Dec 2012 AP01 Appointment of Mr Nigel Bewsher as a director
21 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
29 Nov 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 July 2012
  • GBP 1,084
01 Oct 2012 AD01 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom on 1 October 2012
20 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital