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1ST A.C.E. SECURITY LIMITED

Company number 04464367

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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 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 150
29 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Jun 2012 AD02 Register inspection address has been changed
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Anne Simpson on 8 January 2011
20 Jun 2011 CH03 Secretary's details changed for Anne Simpson on 8 January 2011
20 Jun 2011 CH01 Director's details changed for David Simpson on 8 January 2011
25 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Paul David Simpson on 2 October 2009
12 May 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jun 2009 363a Return made up to 19/06/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Jun 2008 363a Return made up to 19/06/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jul 2007 363s Return made up to 19/06/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Oct 2006 288a New director appointed
01 Sep 2006 287 Registered office changed on 01/09/06 from: onega house 112 main road sidcup kent DA14 6NE
26 Jul 2006 363a Return made up to 19/06/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
28 Jun 2005 363s Return made up to 19/06/05; full list of members