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ACE SECRETARIES LIMITED

Company number 03318206

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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)
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2024 DS01 Application to strike the company off the register
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
24 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Nov 2021 TM02 Termination of appointment of Maria Evagora as a secretary on 24 November 2021
23 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
27 Nov 2020 AA Accounts for a dormant company made up to 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
30 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Apr 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 May 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
04 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders