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ACE BROS LTD

Company number 12023316

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Company Results (links open in a new window)
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)
14 Aug 2026 CS01 Confirmation statement made on 29 May 2026 with no updates
View PDF Confirmation statement made on 29 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2026 AA Total exemption full accounts made up to 31 May 2025
View PDF Total exemption full accounts made up to 31 May 2025 - link opens in a new window - 9 pages (9 pages)
03 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 PSC04 Change of details for Mr Charles Alexander Myford-Mahoney as a person with significant control on 30 May 2019
View PDF Change of details for Mr Charles Alexander Myford-Mahoney as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages)
30 Jul 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 AA Total exemption full accounts made up to 31 May 2022
View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
27 Jun 2023 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 27 June 2023
View PDF Registered office address changed from 1-2 Craven Road London W5 2UA United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 27 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with updates
View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
18 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
- link opens in a new window - 3 pages (3 pages)
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
- link opens in a new window - 3 pages (3 pages)
30 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-30
  • GBP 1
- link opens in a new window - 31 pages (31 pages)