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ACE CONTAINER SERVICES LIMITED

Company number 03696676

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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)
19 Feb 2024 MR01 Registration of charge 036966760009, created on 1 February 2024
29 Jan 2024 TM01 Termination of appointment of Sean Antony Birdsall as a director on 12 January 2024
10 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 111
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
13 Aug 2021 MR04 Satisfaction of charge 036966760005 in full
02 Jul 2021 AP01 Appointment of Mr Samual David Hanson as a director on 1 July 2021
23 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 Feb 2021 MR01 Registration of charge 036966760008, created on 10 February 2021
01 Feb 2021 MR04 Satisfaction of charge 036966760002 in full
01 Feb 2021 MR04 Satisfaction of charge 036966760006 in full
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
09 Jun 2020 MR04 Satisfaction of charge 036966760004 in full
09 Jun 2020 MR04 Satisfaction of charge 036966760003 in full
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
16 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
21 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jun 2018 MR01 Registration of charge 036966760007, created on 11 June 2018
16 Jan 2018 CH03 Secretary's details changed for John Douglas Hanson on 1 January 2018