ACER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Registered office address changed from 10 Becconsall Gardens Hesketh Bank Preston PR4 6EN to 38 Station Road Hesketh Bank Preston PR4 6SP on 2025-07-29 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr David Philip Halton on 2024-05-05 |
| 13/05/2413 May 2024 | Appointment of Mr David Osorio as a director on 2024-05-03 |
| 13/05/2413 May 2024 | Appointment of Mr Christopher Stevens as a director on 2024-05-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040234830004 |
| 12/02/2012 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 16/02/1816 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACER INFINITY LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040234830003 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/01/1619 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040234830002 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN EWAN |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE EWAN |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLYNNE EWAN |
| 06/09/146 September 2014 | SECRETARY APPOINTED MRS KAREN JAYNE HALTON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/07/1423 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 16 MAESBROOK CLOSE BANKS SOUTHPORT MERSEYSIDE PR9 8FF |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MRS KAREN JAYNE HALTON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID PHILIP HALTON |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/08/1314 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT EWAN / 29/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNNE EWAN / 29/06/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: INTERACTIVE HOUSE 4 EMMA TERRACE THE DRIVE LONDON SW20 8QL |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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