(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 9th, January 2023
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(17 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 3rd, April 2021
| accounts
|
Free Download
(16 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 31st December 2020
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 24th, December 2019
| accounts
|
Free Download
(16 pages)
|
(CH01) On Thursday 28th November 2019 director's details were changed
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director appointment on Monday 18th June 2018.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 12th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(15 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st October 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 1st January 2017.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 31st December 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Sunday 1st January 2017) of a secretary
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, July 2016
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 13th, July 2016
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, February 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) 1300100.00 GBP is the capital in company's statement on Wednesday 3rd February 2016
filed on: 15th, February 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, August 2015
| resolution
|
Free Download
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 23rd, June 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on Monday 30th March 2015.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 9th January 2015
filed on: 12th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st March 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th January 2015
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 5th January 2015
capital
|
|
(TM01) Director's appointment was terminated on Tuesday 1st April 2014
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed acepsi group LIMITEDcertificate issued on 27/02/14
filed on: 27th, February 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 27th February 2014
change of name
|
|
(CONNOT) Change of name notice
filed on: 27th, February 2014
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th January 2014
filed on: 4th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Thursday 2nd January 2014.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 2nd January 2014.
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(15 pages)
|
(CH01) On Monday 1st July 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st July 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 11th March 2013 from 191-195 Church Road Benfleet Essex SS7 4PN
filed on: 11th, March 2013
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 31st January 2013
filed on: 11th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 4th January 2013
filed on: 4th, January 2013
| annual return
|
Free Download
(7 pages)
|
(CH01) On Saturday 1st September 2012 director's details were changed
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 4th December 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 4th December 2012) of a secretary
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 6th November 2012.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 6th November 2012.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed ace psi group LTDcertificate issued on 18/09/12
filed on: 18th, September 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Monday 3rd September 2012
change of name
|
|
(CONNOT) Change of name notice
filed on: 18th, September 2012
| change of name
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 31st August 2012
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th January 2012
filed on: 17th, January 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 28th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th January 2011
filed on: 18th, January 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 4th January 2010
filed on: 10th, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(2 pages)
|
(287) Registered office changed on 23/07/2009 from gateyard court, 2 moxon street barnet hertfordshire EN5 5TY
filed on: 23rd, July 2009
| address
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list
filed on: 18th, February 2009
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2008
| incorporation
|
Free Download
(16 pages)
|
(NEWINC) Company registration
filed on: 4th, January 2008
| incorporation
|
Free Download
(16 pages)
|