T'ACE LIMITED — Filings & Documents (57)
Information sheet re S.745(2)(b)
2026-06-12 · Other
Information sheet re striking off of this company under consideration
2026-04-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-09 · Charges
(E)Instrument
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)Certificate of Registration of Charge
2012-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-06 · Name Change
(E)Special resolution for change of name
2002-05-06 · Other
Certificate of Incorporation on Change of Name
2002-03-22 · Name Change
(E)Special resolution for change of name
2002-03-22 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-15 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-02-01 · Other
(E)Memorandum & Articles of Association
2002-02-01 · Memorandum & Articles
Certificate of Incorporation
2002-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-09 | |
| (E)Instrument | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-06 | |
| (E)Special resolution for change of name | Other | 2002-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-22 | |
| (E)Special resolution for change of name | Other | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)Declaration of Compliance | Other | 2002-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-01 | |
| Certificate of Incorporation | Incorporation | 2002-02-01 |
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