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ACEPARK LTD

Company number 07199239

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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)
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
02 Aug 2018 AA Group of companies' accounts made up to 31 January 2018
19 Jul 2018 MR01 Registration of charge 071992390005, created on 11 July 2018
26 Apr 2018 MR01 Registration of charge 071992390004, created on 25 April 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Jan 2017 MR01 Registration of charge 071992390003, created on 19 January 2017
04 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 18,758
04 Feb 2016 AA Group of companies' accounts made up to 31 January 2015
22 Jan 2016 MR01 Registration of charge 071992390002, created on 15 January 2016
28 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 18,758
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
29 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 18,758
07 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 18,758
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2013 SH03 Purchase of own shares.
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 23,448
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities