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BRAND ACE LIMITED

Company number 09740227

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	CH01	Director's details changed for Mr Richard Ashley Ethell on 10 August 2020	View PDF Director's details changed for Mr Richard Ashley Ethell on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Richard Ashley Ethell as a person with significant control on 2 January 2020	View PDF Cessation of Richard Ashley Ethell as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC02	Notification of Page Media Limited as a person with significant control on 2 January 2020	View PDF Notification of Page Media Limited as a person with significant control on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC07	Cessation of Paul Anthony Gray as a person with significant control on 2 January 2020	View PDF Cessation of Paul Anthony Gray as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2019	AD01	Registered office address changed from Unit 2C Lupton Court Lupton Road Thame Oxfordshire OX9 3SE United Kingdom to 2C Lupton Court Lupton Road Thame Oxon OX9 3SE on 17 October 2019	View PDF Registered office address changed from Unit 2C Lupton Court Lupton Road Thame Oxfordshire OX9 3SE United Kingdom to 2C Lupton Court Lupton Road Thame Oxon OX9 3SE on 17 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC04	Change of details for Mr Paul Grimsdale as a person with significant control on 31 July 2017	View PDF Change of details for Mr Paul Grimsdale as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr Richard Ashley Ethell as a person with significant control on 31 July 2017	View PDF Change of details for Mr Richard Ashley Ethell as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr Paul Anthony Gray as a person with significant control on 31 July 2017	View PDF Change of details for Mr Paul Anthony Gray as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 102 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-19 GBP 102 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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BRAND ACE LIMITED

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