ACKERMAN PIERCE LIMITED
Company number 08810546 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 11 May 2026 | Termination of appointment of Raymond Steven Jarvis as a director on 2026-05-08 · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 20 Feb 2026 | Satisfaction of charge 088105460003 in full | View document |
| 19 Feb 2026 | Appointment of Mr Tarak Mekni as a director on 2026-02-13 · 2 pages | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 23 Jan 2026 | Notification of Ackerman Pierce Capital Group Ltd as a person with significant control on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Ackerman Pierce Group Ltd as a person with significant control on 2026-01-22 · 1 page | View document |
| 23 Jan 2026 | Cessation of Ackerman Pierce Capital Group Ltd as a person with significant control on 2026-01-23 · 1 page | View document |
| 23 Jan 2026 | Notification of Ackerman Pierce Holdings Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | RP01CS01 · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 1 May 2025 | Director's details changed for Mr Raymond Steven Jarvis on 2025-05-01 · 2 pages | View document |
| 1 May 2025 | Registered office address changed from First Floor 21 Victoria Road Surbiton Surrey KT6 4JZ to Suite Lb03 Liberty House 81-83 Victoria Road Surbiton Surrey KT6 4NS on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Change of details for Ackerman Pierce Group Ltd as a person with significant control on 2025-05-01 · 2 pages | View document |
| 3 Apr 2025 | Notification of Ackerman Pierce Group Ltd as a person with significant control on 2025-03-13 · 2 pages | View document |
| 3 Apr 2025 | Cessation of Raymond Jarvis as a person with significant control on 2025-03-13 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 5 pages | View document |
| 31 Mar 2025 | Satisfaction of charge 088105460002 in full · 1 page | View document |
| 27 Mar 2025 | Registration of charge 088105460003, created on 2025-03-17 · 11 pages | View document |
| 21 Mar 2025 | Resolutions · 2 pages | View document |
| 21 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 4 pages | View document |
| 21 Mar 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 12 Jan 2022 | Change of details for Mr Raymond Jarvis as a person with significant control on 2021-12-14 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Raymond Steven Jarvis on 2021-12-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 3 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND JARVIS / 24/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JARVIS / 24/07/2018 | View document |
| 12 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JARVIS / 13/03/2017 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 7 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 12 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088105460001 | View document |
| 19 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088105460002 | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Dec 2014 | DIRECTOR APPOINTED MR MARK STANLEY | View document |
| 7 Dec 2014 | DIRECTOR APPOINTED MR RAYMOND JARVIS | View document |
| 7 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SIMPSON | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 5 WOODFORD ROAD WATFORD WD17 1PB ENGLAND | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088105460001 | View document |
| 11 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |