ACETIMES LIMITED


Registered number: 03919443
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Name: ACETIMES LIMITED
ACETIMES LTD
Address: 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7RG
Incorporation Date: 2000-02-04

Company status: Active


Company Documents

date name form type
2023-02-06 CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES CS01
2022-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES CS01
2021-02-16 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES CS01
2021-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES CS01
2020-04-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES CS01
2018-05-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES CS01
2017-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-09-29 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM523 RINGWOOD ROADFERNDOWNDORSETBH22 9AQENGLAND AD01
2016-08-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-09 REGISTERED OFFICE CHANGED ON 09/04/2016 FROM32 THE SQUAREGILLINGHAMDORSETSP8 4AR AD01
2016-04-09 04/02/16 FULL LIST AR01
2015-02-06 04/02/15 FULL LIST AR01
2015-06-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-23 04/02/14 FULL LIST AR01
2014-04-23 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE JANETTE MAJOR / 23/04/2014 CH03
2014-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD MAJOR / 23/04/2014 CH01
2013-02-04 04/02/13 FULL LIST AR01
2013-08-02 RETURN OF PURCHASE OF OWN SHARES SH03
2013-03-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-02 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2013-08-02 02/08/13 STATEMENT OF CAPITAL GBP 52 SH06
2012-03-02 04/02/12 FULL LIST AR01
2012-05-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-16 04/02/11 FULL LIST AR01
2011-02-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN TM01
2010-02-24 04/02/10 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-05 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS 363a
2007-09-11 SECRETARY RESIGNED 288b
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-11 NEW SECRETARY APPOINTED 288a
2007-02-09 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-23 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS 363a
2005-03-22 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS 363s
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-01 AD 17/08/04---------£ SI 2@1=2£ IC 100/102 88(2)R
2004-09-13 VARYING SHARE RIGHTS AND NAMES RES12
2004-02-19 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS 363s
2003-03-19 NEW DIRECTOR APPOINTED 288a
2003-03-10 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS 363s
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-02-26 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS 363s
2002-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2001-02-26 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS 363s
2000-12-04 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 225

Last update: 2025-02-17 19:01:41