ACE FIRE & SECURITY SYSTEMS LTD: Filings
Overview
| Company Name | ACE FIRE & SECURITY SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250106 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACE FIRE & SECURITY SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 032501060005, created on Jul 07, 2026 | 53 pages | MR01 | ||
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Silas Group Limited as a person with significant control on Dec 17, 2024 | 3 pages | PSC05 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 27 pages | MA | ||
Registration of charge 032501060004, created on Nov 13, 2024 | 55 pages | MR01 | ||
Director's details changed for Mr Stewart James Auger on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St. Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on Nov 27, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Richard Lowe as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Porter Thorogood as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Francis Walter Maskell as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0