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ACED GROUP LIMITED

Company number 12390447

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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)
29 Feb 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	PSC04	Change of details for Mrs Patricia Kathleen Foley as a person with significant control on 21 September 2023	View PDF Change of details for Mrs Patricia Kathleen Foley as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CERTNM	Company name changed aced aviation LIMITED\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed aced aviation LIMITED\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 17 February 2021	View PDF Second filing of Confirmation Statement dated 17 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Mar 2021	PSC01	Notification of Patricia Kathleen Foley as a person with significant control on 16 February 2021	View PDF Notification of Patricia Kathleen Foley as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Warren Michael Foley as a person with significant control on 16 February 2021	View PDF Change of details for Mr Warren Michael Foley as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.	View PDF Confirmation statement made on 6 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023. - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	CH01	Director's details changed for Mrs Patricia Kathleen Foley on 1 June 2020	View PDF Director's details changed for Mrs Patricia Kathleen Foley on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC04	Change of details for Mr Warren Michael Foley as a person with significant control on 1 June 2020	View PDF Change of details for Mr Warren Michael Foley as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Warren Michael Foley on 1 June 2020	View PDF Director's details changed for Mr Warren Michael Foley on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AD01	Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 4 June 2020	View PDF Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-07 GBP 10 - link opens in a new window - 30 pages (30 pages)

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