CCM ACE LIMITED


Registered number: 01722298
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Name: CCM ACE LIMITED
CCM ACE LTD
Address: MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, ENGLAND, SK1 1YJ
Incorporation Date: 1983-05-11

Company status: Active


Company Documents

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