ACE CONTROL SYSTEMS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-16 delete personal_emails vi..@acecontrol.ie
2023-08-16 insert personal_emails da..@acecontrol.ie
2023-08-16 delete email vi..@acecontrol.ie
2023-08-16 delete person Vince Cooke
2023-08-16 insert email da..@acecontrol.ie
2023-08-16 insert person Danny O'Brien
2023-07-13 delete personal_emails da..@acecontrol.ie
2023-07-13 delete personal_emails ia..@acecontrol.co.uk
2023-07-13 insert personal_emails jo..@acecontrol.ie
2023-07-13 insert personal_emails le..@acecontrol.co.uk
2023-07-13 delete address Robinhood Road, Dublin 22, Ireland
2023-07-13 delete email da..@acecontrol.ie
2023-07-13 delete email ga..@acecontrol.co.uk
2023-07-13 delete email ia..@acecontrol.co.uk
2023-07-13 delete person David Cullen
2023-07-13 delete person Gary Williams
2023-07-13 delete person Ian Hindson
2023-07-13 insert email jo..@acecontrol.ie
2023-07-13 insert email le..@acecontrol.co.uk
2023-07-13 insert person John Dunne
2023-07-13 insert person Leonard Harsum
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-11-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-21 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-05 delete personal_emails ga..@acecontrol.co.uk
2021-04-05 delete personal_emails vi..@acecontrol.ie
2021-04-05 insert personal_emails vi..@acecontrol.ie
2021-04-05 delete email ga..@acecontrol.co.uk
2021-04-05 delete email vi..@acecontrol.ie
2021-04-05 delete person Garry Williams
2021-04-05 insert email ga..@acecontrol.co.uk
2021-04-05 insert email vi..@acecontrol.ie
2021-04-05 insert person Gary Williams
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-09-27 delete personal_emails de..@acecontrol.co.uk
2020-09-27 delete personal_emails ed..@acecontrol.ie
2020-09-27 delete support_emails he..@acecontrol.co.uk
2020-09-27 insert personal_emails da..@acecontrol.ie
2020-09-27 insert personal_emails ga..@acecontrol.co.uk
2020-09-27 insert personal_emails ia..@acecontrol.co.uk
2020-09-27 delete email de..@acecontrol.co.uk
2020-09-27 delete email ed..@acecontrol.ie
2020-09-27 delete email he..@acecontrol.co.uk
2020-09-27 delete person Edward Pidgeon
2020-09-27 insert email da..@acecontrol.ie
2020-09-27 insert email ga..@acecontrol.co.uk
2020-09-27 insert email ia..@acecontrol.co.uk
2020-09-27 insert person David Cullen
2020-09-27 insert person Garry Williams
2020-09-27 insert person Ian Hindson
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-18 delete source_ip 80.93.27.233
2020-05-18 insert source_ip 54.37.105.99
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-11-07 delete address 138 UNIVERSITY STREET BELFAST BT7 1HJ
2019-11-07 insert address 6B UPPER WATER STREET NEWRY CO DOWN BT34 1DJ
2019-11-07 update registered_address
2019-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-12-19 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2016-12-19 insert sic_code 35300 - Steam and air conditioning supply
2016-12-19 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-27 delete personal_emails be..@acecontrol.co.uk
2016-09-27 insert personal_emails de..@acecontrol.co.uk
2016-09-27 insert support_emails he..@acecontrol.co.uk
2016-09-27 delete email be..@acecontrol.co.uk
2016-09-27 delete person Becky Cray
2016-09-27 insert email de..@acecontrol.co.uk
2016-09-27 insert email he..@acecontrol.co.uk
2016-04-05 delete address Unit 7, Link Road Business Park, Link Road, Ballincollig, Co. Cork, Ireland
2016-02-17 delete personal_emails da..@acecontrol.co.uk
2016-02-17 insert personal_emails be..@acecontrol.co.uk
2016-02-17 insert personal_emails de..@acecontrol.ie
2016-02-17 insert personal_emails ed..@acecontrol.ie
2016-02-17 insert personal_emails no..@acecontrol.ie
2016-02-17 insert personal_emails vi..@acecontrol.ie
2016-02-17 delete email da..@acecontrol.co.uk
2016-02-17 delete email do..@acecontrol.ie
2016-02-17 delete email nb@acecontrol.ie
2016-02-17 delete email vc@acecontrol.ie
2016-02-17 delete fax +353 (0)21 487 5125
2016-02-17 delete fax +44 (0)207 2054447
2016-02-17 delete person Daire Moran
2016-02-17 insert email be..@acecontrol.co.uk
2016-02-17 insert email de..@acecontrol.ie
2016-02-17 insert email ed..@acecontrol.ie
2016-02-17 insert email no..@acecontrol.ie
2016-02-17 insert email vi..@acecontrol.ie
2016-02-17 insert person Becky Cray
2016-02-17 insert person Edward Pidgeon
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR. NOEL BRENNAN
2016-02-01 update statutory_documents DIRECTOR APPOINTED MR. VINCENT COOKE
2016-02-01 update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 198
2016-02-01 update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 198
2015-12-07 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2015-12-07 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-11-24 update statutory_documents 23/11/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2015-01-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-12-04 delete address Executive House, Red Cow, Naas Road, Dublin 22 Ireland
2014-12-04 delete fax +353 (0)1 459 2891
2014-12-04 delete phone +353 (0)1 403 6202
2014-12-04 insert address Robinhood Road, Dublin 22, Ireland
2014-12-04 insert phone +353 (0)1 450 8772
2014-12-01 update statutory_documents 23/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-10-09 insert address Unit 7, Link Road Business Park, Link Road, Ballincollig, Co. Cork, Ireland
2014-04-20 delete address Saunders House, 52 The Mall, Ealing, London W5 3TA, England
2014-04-20 delete fax +44 (0)20 3008 8451
2014-04-20 delete phone +44(0)20 3170 8624
2014-04-20 insert address First Floor, 51 Borough High Street London SE1 1NB U.K
2014-04-20 insert contact_pages_linkeddomain google.com
2014-04-20 insert fax +44 (0)207 2054447
2014-04-20 insert phone +44(0)207 2054446
2014-04-20 update primary_contact Saunders House, 52 The Mall, Ealing, London W5 3TA, England => First Floor, 51 Borough High Street London SE1 1NB U.K
2014-01-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2014-01-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-12-04 update statutory_documents 23/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-24 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-11 update statutory_documents 23/11/12 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-06 update statutory_documents 23/11/11 FULL LIST
2011-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS O'CONNOR / 01/01/2010
2011-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY O'CONNOR / 01/01/2010
2011-12-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIS O'CONNOR / 01/01/2010
2011-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-11-26 update statutory_documents 23/11/10 NO CHANGES
2009-12-03 update statutory_documents 26/10/09 NO CHANGES
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-31 update statutory_documents CHANGE OF ARD
2009-02-09 update statutory_documents 30/11/07 ANNUAL ACCTS
2008-12-17 update statutory_documents 26/10/08 ANNUAL RETURN SHUTTLE
2007-12-18 update statutory_documents 26/10/07 ANNUAL RETURN SHUTTLE
2006-11-27 update statutory_documents CHANGE OF DIRS/SEC
2006-11-27 update statutory_documents CHANGE OF DIRS/SEC
2006-11-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION