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ACE COMPUTER SYSTEMS (UK) LTD

Company number 04961384

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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)
29 Oct 2012 TM02 Termination of appointment of Lisa Butler as a secretary
29 Oct 2012 CH01 Director's details changed for Mr Andrew Butler on 1 October 2012
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 77a High Street Newport Shropshire TF10 7AU on 12 October 2011
15 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew Butler on 28 November 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 27/10/08; full list of members
26 Nov 2008 363a Return made up to 27/10/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2006 363a Return made up to 27/10/06; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288a New secretary appointed
21 Jun 2006 288b Director resigned
22 Dec 2005 363a Return made up to 27/10/05; full list of members
23 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/03/05
30 Nov 2004 88(2)R Ad 01/10/04--------- £ si 2@1
03 Nov 2004 363s Return made up to 27/10/04; full list of members
12 Nov 2003 NEWINC Incorporation