ACECA LIMITED

03672833
DUKES COURT DUKE STREET WOKING ENGLAND GU21 5BH

Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Jun 2023 accounts Annual Accounts 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 3 Buy now
01 Sep 2022 officers Termination of appointment of director (Christian Dahl Aaser) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr William James Charles Ashby) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Tanya Flor Herwanger) 1 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 158 Buy now
11 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 accounts Annual Accounts 10 Buy now
05 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 141 Buy now
05 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 accounts Annual Accounts 12 Buy now
18 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 130 Buy now
05 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
27 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Dec 2018 accounts Annual Accounts 12 Buy now
21 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 14 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
17 Jul 2017 insolvency Solvency Statement dated 22/06/17 2 Buy now
17 Jul 2017 resolution Resolution 1 Buy now
05 Apr 2017 capital Return of Allotment of shares 3 Buy now
28 Mar 2017 resolution Resolution 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2016 resolution Resolution 10 Buy now
17 Oct 2016 officers Termination of appointment of director (Kristian Kuvaas Johansen) 1 Buy now
12 Oct 2016 officers Appointment of director (Mr Christian Dahl Aaser) 2 Buy now
12 Oct 2016 officers Appointment of director (Mrs Tanya Flor Herwanger) 2 Buy now
10 Oct 2016 accounts Annual Accounts 15 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 accounts Annual Accounts 12 Buy now
05 Dec 2014 annual-return Annual Return 4 Buy now
05 Dec 2014 officers Termination of appointment of director (Bryan Robert Dempsey) 1 Buy now
05 Dec 2014 officers Termination of appointment of secretary (Bryan Robert Dempsey) 1 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2014 accounts Annual Accounts 19 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
27 Aug 2013 miscellaneous Miscellaneous 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Bryan Robert Dempsey) 2 Buy now
18 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 officers Termination of appointment of director (Kjell Trommestad) 1 Buy now
18 Mar 2013 officers Termination of appointment of director (John Adamick) 1 Buy now
18 Mar 2013 officers Appointment of director (Mr Kristian Kuvaas Johansen) 2 Buy now
18 Mar 2013 officers Appointment of secretary (Mr Bryan Robert Dempsey) 2 Buy now
18 Mar 2013 officers Termination of appointment of director (Troy Sutula) 1 Buy now
18 Mar 2013 officers Termination of appointment of director (Phillip Slater) 1 Buy now
20 Nov 2012 annual-return Annual Return 8 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2012 accounts Annual Accounts 21 Buy now
15 Nov 2011 annual-return Annual Return 7 Buy now
15 Nov 2011 officers Change of particulars for director (John Alton Adamick) 2 Buy now
14 Nov 2011 officers Appointment of director (Troy Sutula) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Troy Stula) 1 Buy now
05 Oct 2011 accounts Annual Accounts 21 Buy now
23 Sep 2011 officers Appointment of director (Mr Troy Stula) 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Jeremy Berry) 1 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Phillip Stephen Slater) 3 Buy now
17 Jan 2011 annual-return Annual Return 18 Buy now
01 Oct 2010 accounts Annual Accounts 21 Buy now
21 Dec 2009 annual-return Annual Return 12 Buy now
03 Dec 2009 accounts Annual Accounts 23 Buy now
29 Jun 2009 annual-return Return made up to 07/11/06; full list of members; amend 8 Buy now
28 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ 1 Buy now
30 Oct 2008 accounts Annual Accounts 23 Buy now
17 Oct 2008 officers Appointment terminated secretary david frampton 1 Buy now
30 Sep 2008 address Registered office changed on 30/09/2008 from 20 markness house 101 christian street commercial road london E1 1RX 1 Buy now
25 Jun 2008 address Registered office changed on 25/06/2008 from sutherland house bridge end close kingston upon thames surrey KT2 6PZ 1 Buy now
15 May 2008 officers Director appointed jeremy berry 4 Buy now
09 Nov 2007 annual-return Return made up to 07/11/07; no change of members 7 Buy now
29 Jun 2007 accounts Annual Accounts 21 Buy now
27 Jan 2007 capital Ad 16/03/04--------- £ si 450000@.1 2 Buy now
27 Nov 2006 annual-return Return made up to 07/11/06; full list of members 8 Buy now