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ACE SECURITY SOLUTIONS (UK) LTD

Company number 05105306

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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)
25 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with updates
29 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Aug 2022 SH10 Particulars of variation of rights attached to shares
26 Aug 2022 SH08 Change of share class name or designation
22 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 14 June 2022
30 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered 22/08/2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
05 Aug 2021 CS01 Confirmation statement made on 14 June 2021 with updates
27 Jul 2021 CH03 Secretary's details changed
27 Jul 2021 CH01 Director's details changed
27 Jul 2021 PSC04 Change of details for a person with significant control
23 Jul 2021 PSC01 Notification of Lauren Jayne Beigan as a person with significant control on 14 December 2020
23 Jul 2021 PSC07 Cessation of Alan John Henshaw as a person with significant control on 14 December 2020
30 Mar 2021 MR04 Satisfaction of charge 1 in full
08 Mar 2021 AA Micro company accounts made up to 30 April 2020
21 Dec 2020 AD01 Registered office address changed from 174a Prescot Road Liverpool Merseyside L7 0JD to 478C Prescot Road Old Swan Liverpool Merseyside L13 3DB on 21 December 2020
30 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Sep 2018 RP04PSC01 Second filing for the notification of Joyce Woods as a person with significant control
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off