ACE PHOENIX LIMITED filing history - Find and update company information

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ACE PHOENIX LIMITED

Company number 08394881

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	SH02	Sub-division of shares on 20 February 2021	View PDF Sub-division of shares on 20 February 2021 - link opens in a new window - 6 pages (6 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 28/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 28/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC04	Change of details for Mr Ian Peter Alsop as a person with significant control on 25 October 2018	View PDF Change of details for Mr Ian Peter Alsop as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC04	Change of details for Mrs Annette Louise Alsop as a person with significant control on 25 October 2018	View PDF Change of details for Mrs Annette Louise Alsop as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Ian Peter Alsop on 25 October 2018	View PDF Director's details changed for Mr Ian Peter Alsop on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2018	AD01	Registered office address changed from 22 North Brook Road Utkinton Tarporley Cheshire CW6 0LS to Ivy Ridge Chester Road Kelsall Tarporley CW6 0SD on 11 November 2018	View PDF Registered office address changed from 22 North Brook Road Utkinton Tarporley Cheshire CW6 0LS to Ivy Ridge Chester Road Kelsall Tarporley CW6 0SD on 11 November 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 200	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 200 - link opens in a new window - 4 pages (4 pages)

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