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ACE LABORATORIES LIMITED

Company number 08556513

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
08 Aug 2024 AP01 Appointment of Mr Sugata Bhattacharya as a director on 1 August 2024
03 Jul 2024 PSC07 Cessation of Anil Kumar Sharma as a person with significant control on 1 July 2024
03 Jul 2024 PSC01 Notification of Suneela Rani as a person with significant control on 1 July 2024
03 Jul 2024 AD01 Registered office address changed from Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD on 3 July 2024
03 Jul 2024 TM01 Termination of appointment of Vaishali Patel as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Mohammad Arsalaan Khan as a director on 1 July 2024
03 Jul 2024 TM02 Termination of appointment of Mohammed Arsalaan Khan as a secretary on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Jaykumar Pradyuman Jani as a director on 1 July 2024
03 Jul 2024 TM01 Termination of appointment of Darshan Patel as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Jonathan Farrugia as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Baskar Venkatraman as a director on 1 July 2024
03 Jul 2024 AP01 Appointment of Mr Venugopalan Muralidharan as a director on 1 July 2024
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 March 2024
09 May 2024 CH01 Director's details changed for Mr Jaykumar Pradyuman Jani on 26 April 2024
11 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Darshan Patel as a director on 1 January 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
24 Nov 2022 TM01 Termination of appointment of Mansi Jaykumar Jani as a director on 24 November 2022
17 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 May 2021 AD01 Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD to Ayman Tyler Associates 79 College Road Harrow Middlesex HA1 1BD on 30 May 2021