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ACE MARINE SERVICES & SOLUTIONS LTD

Company number 07170161

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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 May 2025 CS01 Confirmation statement made on 1 April 2025 with updates
30 Apr 2025 PSC04 Change of details for Mr Bryan Richard Davies as a person with significant control on 15 April 2024
30 Apr 2025 CH01 Director's details changed for Mr Bryan Richard Davies on 15 April 2024
07 Nov 2024 AAMD Amended total exemption full accounts made up to 28 February 2024
30 Apr 2024 CH01 Director's details changed for Mrs Amber Davies on 1 January 2024
30 Apr 2024 CH01 Director's details changed for Mr Bryan Richard Davies on 1 January 2024
30 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
30 Apr 2024 PSC04 Change of details for Mr Bryan Richard Davies as a person with significant control on 1 January 2024
30 Apr 2024 PSC04 Change of details for Mrs Amber Davies as a person with significant control on 1 January 2024
15 Apr 2024 AA Total exemption full accounts made up to 28 February 2024
14 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
21 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
14 Dec 2022 PSC04 Change of details for Mr Bryan Richard Davies as a person with significant control on 14 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
06 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
17 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Jun 2021 PSC01 Notification of Amber Davies as a person with significant control on 27 May 2020
08 Jun 2021 AA Micro company accounts made up to 28 February 2021
28 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 101
11 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 27/05/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 AA Micro company accounts made up to 28 February 2020
02 Jun 2020 CH01 Director's details changed for Mr Bryan Richard Davies on 1 June 2020
02 Jun 2020 PSC04 Change of details for Mr Bryan Richard Davies as a person with significant control on 1 June 2020
02 Jun 2020 CH01 Director's details changed for Mrs Amber Davies on 1 June 2020