| Date | Description |
|---|
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-06-26 |
delete alias Ace Security Services |
| 2024-06-26 |
insert alias Ace Security Systems Ltd |
| 2024-06-26 |
insert index_pages_linkeddomain facebook.com |
| 2024-06-26 |
insert index_pages_linkeddomain instagram.com |
| 2024-06-26 |
insert index_pages_linkeddomain linkedin.com |
| 2024-06-26 |
insert index_pages_linkeddomain twitter.com |
| 2024-06-26 |
insert vat 618 978 287 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2024-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2024-01-29 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-27 |
delete source_ip 92.205.12.223 |
| 2023-01-27 |
insert source_ip 77.72.1.51 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-04 |
delete general_emails in..@acesecurityservices.co.uk |
| 2022-05-04 |
delete email in..@acesecurityservices.co.uk |
| 2022-05-04 |
delete source_ip 185.119.173.208 |
| 2022-05-04 |
insert source_ip 92.205.12.223 |
| 2022-02-15 |
delete about_pages_linkeddomain archive.org |
| 2022-02-15 |
delete address 174a Precot Road, Fairfield, L7 0JD |
| 2022-02-15 |
delete address 174a Prescot Road
Fairfield
Liverpool L7 0JD |
| 2022-02-15 |
delete alias Ace Security Services Ltd. |
| 2022-02-15 |
delete career_pages_linkeddomain archive.org |
| 2022-02-15 |
delete client_pages_linkeddomain archive.org |
| 2022-02-15 |
delete contact_pages_linkeddomain archive.org |
| 2022-02-15 |
delete index_pages_linkeddomain archive.org |
| 2022-02-15 |
delete service_pages_linkeddomain archive.org |
| 2022-02-15 |
insert address 478C Prescot Road
Liverpool
L13 3BD |
| 2022-02-15 |
update primary_contact 174a Precot Road, Fairfield, L7 0JD => 478C Prescot Road
Liverpool
L13 3BD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-07-27 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2021-07-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN JAYNE BEIGAN |
| 2021-07-23 |
update statutory_documents CESSATION OF ALAN JOHN HENSHAW AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-07 |
delete address 174A PRESCOT ROAD LIVERPOOL MERSEYSIDE L7 0JD |
| 2021-02-07 |
insert address 478C PRESCOT ROAD OLD SWAN LIVERPOOL MERSEYSIDE UNITED KINGDOM L13 3DB |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2020 FROM
174A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L7 0JD |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-03-10 |
insert about_pages_linkeddomain themeshopy.com |
| 2020-03-10 |
insert career_pages_linkeddomain themeshopy.com |
| 2020-03-10 |
insert client_pages_linkeddomain themeshopy.com |
| 2020-03-10 |
insert contact_pages_linkeddomain themeshopy.com |
| 2020-03-10 |
insert index_pages_linkeddomain themeshopy.com |
| 2020-03-10 |
insert service_pages_linkeddomain themeshopy.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2021-01-29 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-01 |
delete address 174a Precot Road
Fairfield
Liverpool L7 0JD |
| 2019-08-01 |
insert address 174a Precot Road, Fairfield, L7 0JD |
| 2019-08-01 |
update primary_contact 174a Precot Road
Fairfield
Liverpool L7 0JD => 174a Precot Road, Fairfield, L7 0JD |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2020-01-29 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-06 |
update statutory_documents SECOND FILING OF PSC01 FOR JOYCE WOODS |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-01-29 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HENSHAW |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE WOODS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-28 |
update statutory_documents 14/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-25 |
delete source_ip 95.142.152.194 |
| 2016-07-25 |
insert source_ip 185.119.173.208 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
delete source_ip 65.254.248.201 |
| 2015-09-03 |
insert source_ip 95.142.152.194 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
insert address 174a Precot Road
Fairfield
Liverpool L7 0JD |
| 2013-08-30 |
insert registration_number 5105306 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7460 - Investigation & security |
| 2013-06-21 |
insert sic_code 80100 - Private security activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-17 |
delete alias Ace Security Services Ltd |
| 2013-04-17 |
delete phone 07957 861049 / 07932 155316 |
| 2013-04-17 |
insert index_pages_linkeddomain merseysidewebdesign.com |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
delete email jo@acesecurityservices.co.uk |
| 2013-01-18 |
delete email ke..@acesecurityservices.co.uk |
| 2013-01-18 |
insert alias Ace Security Services Ltd |
| 2013-01-18 |
insert phone 07957 861049 / 07932 155316 |
| 2012-12-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-06-28 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WOODS / 14/06/2011 |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 14/06/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2008-04-15 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents COMPANY NAME CHANGED
ACE SECURITY SERVICES (U.K.) LIM
ITED
CERTIFICATE ISSUED ON 06/06/05 |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |