Name: |
CCM ACE LIMITED
CCM ACE LTD |
Address: | MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 1YJ |
Incorporation Date: | 1983-05-11 |
date | name | form type |
2022-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES | CS01 |
2022-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2022 FROM11 - 16 PRUDENTIAL BUILDINGS 61 ST PETERSGATESTOCKPORTCHESHIRESK1 1DHENGLAND | AD01 |
2022-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JOYCE WINIFRED GRANT / 12/12/2022 | CH01 |
2022-06-01 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | CS01 |
2021-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOYCE WINIFRED BICKLEY / 29/10/2020 | CH01 |
2021-06-29 | DIRECTOR APPOINTED MR MARK PEARSON | AP01 |
2020-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | CS01 |
2020-06-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | CS01 |
2019-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | CS01 |
2018-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROMC/O SELIGMAN PERCY HILTON HOUSELORD STREETSTOCKPORTCHESHIRESK1 3NA | AD01 |
2018-07-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | CS01 |
2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-04-25 | 03/04/17 STATEMENT OF CAPITAL GBP 110 | SH01 |
2017-04-13 | ADOPT ARTICLES 03/04/2017 | RES01 |
2017-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JOYCE WINIFRED BICKLEY / 12/04/2017 | CH01 |
2017-04-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-04-13 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
2017-04-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2017-04-24 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2017-04-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2016-12-28 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | CS01 |
2016-07-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-08-22 | DIRECTOR APPOINTED MISS SARAH JOYCE WINIFRED BICKLEY | AP01 |
2015-12-31 | 31/12/15 FULL LIST | AR01 |
2015-05-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-06-25 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-12-31 | 31/12/14 FULL LIST | AR01 |
2013-12-31 | 31/12/13 FULL LIST | AR01 |
2013-05-22 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-01-03 | 31/12/11 FULL LIST | AR01 |
2012-06-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-12-31 | 31/12/12 FULL LIST | AR01 |
2011-01-04 | 31/12/10 FULL LIST | AR01 |
2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE MATUS / 31/12/2010 | CH01 |
2011-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON JACOB MATUS / 31/12/2010 | CH01 |
2011-05-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-04 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN IRENE MATUS / 31/12/2010 | CH03 |
2010-06-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-01-02 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-05-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE MATUS / 31/12/2009 | CH01 |
2009-12-31 | 31/12/09 FULL LIST | AR01 |
2009-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON JACOB MATUS / 31/12/2009 | CH01 |
2008-05-20 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-12-31 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-10 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2006-01-11 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-01-10 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-13 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-13 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-09-03 | COMPANY NAME CHANGEDCOMPUTER CENTRE (MANCHESTER) LIMITEDCERTIFICATE ISSUED ON 03/09/02 | CERTNM |
Last update: 2024-02-12 18:01:38