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ACE SYSTEMS LIMITED

Company number 01657471

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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)
03 Mar 2006 288c Director's particulars changed
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Dec 2004 363s Return made up to 31/12/04; full list of members
11 Nov 2004 AA Accounts for a small company made up to 30 September 2003
18 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 288a New director appointed
03 Nov 2003 288a New secretary appointed
30 Oct 2003 CERTNM Company name changed ace (par-stor) systems LIMITED\certificate issued on 30/10/03
27 Oct 2003 AA Accounts for a small company made up to 30 September 2002
27 Oct 2003 288b Secretary resigned;director resigned
26 Apr 2003 363s Return made up to 31/12/02; full list of members
30 Jul 2002 AA Accounts for a small company made up to 30 September 2001
04 Mar 2002 363s Return made up to 31/12/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
05 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/01
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Mar 2000 363s Return made up to 31/12/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
22 Apr 1999 363s Return made up to 31/12/98; no change of members
29 Jul 1998 AA Accounts for a small company made up to 30 September 1997
20 Apr 1998 363s Return made up to 31/12/97; full list of members
07 Jan 1998 169 £ ic 100/60 14/11/97 £ sr 40@1=40
15 Dec 1997 288b Director resigned
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
25 Mar 1997 363s Return made up to 31/12/96; full list of members