- Company Overview for 4 ACES LIMITED (04732882)
- Filing history for 4 ACES LIMITED (04732882)
- People for 4 ACES LIMITED (04732882)
- Charges for 4 ACES LIMITED (04732882)
- More for 4 ACES LIMITED (04732882)
| 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) |
|---|---|---|---|
| 25 Jul 2025 | AP01 | Appointment of Mr Simon Richard Francis Hardy as a director on 18 July 2025 | |
| 25 Jul 2025 | AP01 | Appointment of Rebecca Everest as a director on 18 July 2025 | |
| 22 Jul 2025 | CS01 | Confirmation statement made on 19 June 2025 with updates | |
| 27 Mar 2025 | RESOLUTIONS |
Resolutions
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| 27 Mar 2025 | MA | Memorandum and Articles of Association | |
| 27 Mar 2025 | SH02 | Sub-division of shares on 17 March 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of David Blake as a director on 10 January 2025 | |
| 19 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 10 Feb 2024 | AD01 | Registered office address changed from Unit G2 Riverway Industrial Estate Riverway Harlow Essex CM20 2DP to Unit G1 Cambridge Road Harlow CM20 2EX on 10 February 2024 | |
| 12 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Martin Beney as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of David Blake as a director on 1 September 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Mr Mark Gary Morgan as a director on 1 September 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 07 Jul 2023 | CH01 | Director's details changed for Mr Raymond Dennis Penn on 19 June 2023 | |
| 07 Jul 2023 | CH03 | Secretary's details changed for Mr Raymond Dennis Penn on 19 June 2023 | |
| 20 Jun 2023 | AA01 | Previous accounting period extended from 28 March 2023 to 31 March 2023 | |
| 21 Jan 2023 | CH01 | Director's details changed for Mr Christopher Penn on 3 December 2020 | |
| 21 Jan 2023 | PSC04 | Change of details for Mr Christopher Penn as a person with significant control on 3 December 2020 | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Jul 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 19 June 2021 with no updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |