ACE ELECTRONICS (UK) LIMITED — Filings & Documents (33)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-24 · Address Change
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2023-04-12 · Name Change
Certificate of Change of Name
2023-04-12 · Name Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-07-25 · Name Change
Certificate of Change of Name
2022-07-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-12 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-28 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-09-14 · Name Change
Certificate of Change of Name
2018-09-14 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-26 · Share Related
(E)Articles of Association
2015-10-26 · Memorandum & Articles
Certificate of Incorporation
2015-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-12 | |
| Certificate of Change of Name | Name Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-25 | |
| Certificate of Change of Name | Name Change | 2022-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-09-14 | |
| Certificate of Change of Name | Name Change | 2018-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-26 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-26 | |
| Certificate of Incorporation | Incorporation | 2015-10-26 |
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