Established in 1996, Ace Fire & Security Systems Ltd are based in Milton Keynes. There is one director listed as Burraway, Diana for the company. We don't currently know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURRAWAY, Diana | 16 September 1996 | 27 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 July 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 10 October 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| TM02 - Termination of appointment of secretary | 27 October 2014 | |
| AD01 - Change of registered office address | 24 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AR01 - Annual Return | 02 October 2012 | |
| CH01 - Change of particulars for director | 02 October 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 29 November 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AR01 - Annual Return | 08 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| 395 - Particulars of a mortgage or charge | 20 June 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363s - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| CERTNM - Change of name certificate | 30 January 2007 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| RESOLUTIONS - N/A | 21 December 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 06 September 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 09 October 1998 | |
| AA - Annual Accounts | 17 July 1998 | |
| 395 - Particulars of a mortgage or charge | 04 February 1998 | |
| 363s - Annual Return | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| CERTNM - Change of name certificate | 03 December 1997 | |
| 288 - N/A | 24 September 1996 | |
| NEWINC - New incorporation documents | 16 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 June 2009 | Outstanding |
N/A |
| Debenture | 17 May 2006 | Outstanding |
N/A |
| Mortgage debenture | 23 January 1998 | Fully Satisfied |
N/A |
