- Company Overview for ACE CALL LTD (06729339)
- Filing history for ACE CALL LTD (06729339)
- People for ACE CALL LTD (06729339)
- Charges for ACE CALL LTD (06729339)
- More for ACE CALL LTD (06729339)
| 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 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 06 Jan 2015 | TM01 | Termination of appointment of Geoffrey Kelly as a director on 3 December 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 18 Nov 2013 | CH01 | Director's details changed for Mr Geoffrey Kelly on 1 November 2013 | |
| 17 Oct 2013 | AD01 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT United Kingdom on 17 October 2013 | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Apr 2013 | MR04 | Satisfaction of charge 1 in full | |
| 27 Mar 2013 | TM01 | Termination of appointment of a director | |
| 25 Mar 2013 | TM01 | Termination of appointment of Satya Dharmapram as a director | |
| 03 Jan 2013 | AR01 | Annual return made up to 21 October 2012 with full list of shareholders | |
| 31 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 24 Apr 2012 | AP01 | Appointment of Mr Geoffrey Kelly as a director | |
| 16 Apr 2012 | TM02 | Termination of appointment of Paul Buck as a secretary | |
| 16 Apr 2012 | TM01 | Termination of appointment of Paul Buck as a director | |
| 10 Nov 2011 | AR01 | Annual return made up to 21 October 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 21 October 2010 with full list of shareholders | |
| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 21 October 2008
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| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 21 October 2008
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| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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| 01 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 31 March 2009
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