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ACE FIRE LIMITED

Company number 03870640

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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)
06 Jun 2024	AP01	Appointment of Mr Thomas Kilduff as a director on 6 June 2024	View PDF Appointment of Mr Thomas Kilduff as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mrs Maria Graveling as a director on 6 June 2024	View PDF Appointment of Mrs Maria Graveling as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of David John Boucher as a director on 27 May 2024	View PDF Termination of appointment of David John Boucher as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC01	Notification of Harry Boucher as a person with significant control on 27 May 2024	View PDF Notification of Harry Boucher as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	PSC07	Cessation of David John Boucher as a person with significant control on 27 May 2024	View PDF Cessation of David John Boucher as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CH01	Director's details changed for Mr David John Boucher on 31 October 2022	View PDF Director's details changed for Mr David John Boucher on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC04	Change of details for Mr David John Boucher as a person with significant control on 31 October 2022	View PDF Change of details for Mr David John Boucher as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM02	Termination of appointment of Maria Graveling as a secretary on 21 March 2023	View PDF Termination of appointment of Maria Graveling as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM02	Termination of appointment of Thomas Kilduff as a secretary on 21 March 2023	View PDF Termination of appointment of Thomas Kilduff as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP03	Appointment of Mr Thomas Kilduff as a secretary on 21 December 2022	View PDF Appointment of Mr Thomas Kilduff as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CH03	Secretary's details changed for Maria Adams on 9 December 2022	View PDF Secretary's details changed for Maria Adams on 9 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2022	CH03	Secretary's details changed for Maria Adams on 1 November 2021	View PDF Secretary's details changed for Maria Adams on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 November 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 4 November 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)

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ACE FIRE LIMITED

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