ACE TECHNOLOGY HOLDINGS LIMITED filing history - Find and update company information

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ACE TECHNOLOGY HOLDINGS LIMITED

Company number 06911115

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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)
23 Mar 2023	TM01	Termination of appointment of Timothy Derek Hanchet as a director on 1 January 2023	View PDF Termination of appointment of Timothy Derek Hanchet as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Lee Colin Whelan as a director on 12 September 2022	View PDF Appointment of Lee Colin Whelan as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	AD01	Registered office address changed from Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 July 2020	View PDF Registered office address changed from Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 13 July 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	SH06	Cancellation of shares. Statement of capital on 31 August 2019 GBP 35	View PDF Cancellation of shares. Statement of capital on 31 August 2019 GBP 35 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	TM01	Termination of appointment of Graham Hayward Jacobs as a director on 30 August 2019	View PDF Termination of appointment of Graham Hayward Jacobs as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	CH01	Director's details changed for Mr Timothy Hanchett on 19 July 2019	View PDF Director's details changed for Mr Timothy Hanchett on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
29 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AP01	Appointment of Mr Tim Hanchett as a director on 8 October 2015	View PDF Appointment of Mr Tim Hanchett as a director on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 6 pages (6 pages)

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