ACER ENGINEERING LIMITED

Company number 04023483 ·

Active

86 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Director's details changed for Mr David Philip Halton on 2025-07-29 · 2 pages View document
29 Aug 2025 Change of details for Acer Infinity Limited as a person with significant control on 2025-07-29 · 2 pages View document
29 Aug 2025 Director's details changed for Mrs Karen Jayne Halton on 2025-07-29 · 2 pages View document
29 Jul 2025 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 · 1 page View document
6 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
15 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
13 May 2024 Appointment of Mr Christopher Stevens as a director on 2024-05-03 · 2 pages View document
13 May 2024 Director's details changed for Mr David Philip Halton on 2024-05-05 · 2 pages View document
13 May 2024 Appointment of Mr David Osorio as a director on 2024-05-03 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Total exemption full accounts made up to 2021-08-31 · 13 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
19 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040234830004 View document
12 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
27 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
16 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACER INFINITY LIMITED View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040234830003 View document
19 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
19 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040234830002 View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN EWAN View document
6 Sep 2014 SECRETARY APPOINTED MRS KAREN JAYNE HALTON View document
6 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE EWAN View document
6 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CAROLYNNE EWAN View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR APPOINTED MRS KAREN JAYNE HALTON View document
5 Mar 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 16 MAESBROOK CLOSE BANKS SOUTHPORT MERSEYSIDE PR9 8FF View document
5 Mar 2014 DIRECTOR APPOINTED MR DAVID PHILIP HALTON View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
1 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT EWAN / 29/06/2010 View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNNE EWAN / 29/06/2010 View document
26 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
16 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
20 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Jul 2005 RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Jul 2004 RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
7 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
25 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
11 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
19 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 View document
30 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2000 DIRECTOR RESIGNED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: INTERACTIVE HOUSE 4 EMMA TERRACE THE DRIVE LONDON SW20 8QL View document
29 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document