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ACE PAYROLL LIMITED

Company number 12295998

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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)
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
17 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
01 Sep 2022 AA Micro company accounts made up to 30 November 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
11 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
22 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
16 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
13 Aug 2020 AD01 Registered office address changed from 54 Whistler Gardens Edgware HA8 5TT England to 19-23 High Street Pinner HA5 5PJ on 13 August 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 PSC01 Notification of Oana Marascu as a person with significant control on 12 August 2020
13 Aug 2020 AP01 Appointment of Mrs Oana Marascu as a director on 12 August 2020
13 Aug 2020 TM01 Termination of appointment of Sergiu Muraru as a director on 12 August 2020
13 Aug 2020 PSC07 Cessation of Sergiu Muraru as a person with significant control on 1 August 2020
04 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-04
  • GBP 50