ACER INFINITY LIMITED

Company number 08679635 ·

Active

42 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-04 with no updates · 3 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
8 Oct 2025 Director's details changed for Mr David Philip Halton on 2025-10-01 · 2 pages View document
8 Oct 2025 Director's details changed for Mrs Karen Jayne Halton on 2025-10-01 · 2 pages View document
8 Oct 2025 Director's details changed for Mr David Philip Halton on 2025-10-01 · 2 pages View document
12 Sep 2025 Change of details for Mr David Philip Halton as a person with significant control on 2024-04-10 · 2 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 4 pages View document
11 Sep 2025 Cessation of Karen Jayne Halton as a person with significant control on 2024-04-10 · 1 page View document
1 Sep 2025 Change of details for Mrs Karen Jayne Halton as a person with significant control on 2025-07-29 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Change of details for Mrs Karen Jayne Halton as a person with significant control on 2025-07-29 · 2 pages View document
29 Aug 2025 Director's details changed for Mr David Osorio on 2025-07-29 · 2 pages View document
29 Aug 2025 Change of details for Mr David Philip Halton as a person with significant control on 2025-07-29 · 2 pages View document
29 Jul 2025 Registered office address changed from 10 Becconsall Gardens Hesketh Bank Preston Lancashire 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 · 6 pages View document
4 Nov 2024 Director's details changed for Mr David Osorio on 2024-11-01 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 May 2024 Appointment of Mr Christopher Stevens as a director on 2024-05-03 · 2 pages View document
13 May 2024 Appointment of Mr David Osorio as a director on 2024-05-03 · 2 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
5 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
28 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 8 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 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
5 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Mar 2014 CURRSHO FROM 30/09/2014 TO 31/08/2014 View document
1 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT EWAB / 01/03/2014 View document
1 Mar 2014 DIRECTOR APPOINTED MRS CAROLYNNE EWAN View document
1 Mar 2014 DIRECTOR APPOINTED MR ALAN ROBERT EWAB View document
1 Mar 2014 01/03/14 STATEMENT OF CAPITAL GBP 112 View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 60 GLENPARK DRIVE · HESKETH BANK · PRESTON · PR4 6TA · UNITED KINGDOM View document
6 Sep 2013 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document