ACRES ENGINEERING LIMITED

Company number 04420080 ·

Active

99 filings

Date Filing
23 Apr 2026 Change of details for Mr Luke William Parker as a person with significant control on 2026-04-23 · 2 pages View document
23 Apr 2026 Cessation of Anthony Raymond Parker as a person with significant control on 2026-04-23 · 1 page View document
21 Apr 2026 Confirmation statement made on 2026-04-18 with updates · 4 pages View document
21 Mar 2026 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
11 Feb 2026 Change of details for Mr Luke Parker as a person with significant control on 2026-02-11 · 2 pages View document
16 Oct 2025 Cessation of Anthony Raymond Parker as a person with significant control on 2020-10-06 · 1 page View document
16 Oct 2025 Notification of Anthony Raymond Parker as a person with significant control on 2020-06-16 · 2 pages View document
29 May 2025 Satisfaction of charge 044200800003 in full · 1 page View document
13 May 2025 Registration of charge 044200800004, created on 2025-04-24 · 25 pages View document
12 May 2025 Confirmation statement made on 2025-04-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Confirmation statement made on 2022-04-18 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RAYMOND PARKER View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
16 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PARKER / 16/12/2019 View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER View document
10 Jul 2019 CESSATION OF ANTHONY RAYMOND PARKER AS A PSC View document
10 Jul 2019 APPOINTMENT TERMINATED, SECRETARY ANTHONY PARKER View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044200800003 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND PARKER / 10/07/2014 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PARKER / 10/07/2014 View document
10 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND PARKER / 10/07/2014 View document
10 Jul 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ORME / 10/07/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 ADOPT ARTICLES 10/02/2014 View document
7 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
2 Jan 2014 DIRECTOR APPOINTED MR LUKE PARKER View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JULIA ORME View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA PARKER View document
20 Apr 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Apr 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID ORME / 18/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET PARKER / 18/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA AMMA ORME / 18/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND PARKER / 18/04/2010 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
26 Feb 2009 COMPANY NAME CHANGED ACRES (WILLINGTON) LIMITED CERTIFICATE ISSUED ON 02/03/09 View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Aug 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM TWYFORD ROAD WILLINGTON DERBY DE65 6DE View document
1 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Sep 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
17 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
20 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2002 REGISTERED OFFICE CHANGED ON 22/05/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
15 May 2002 COMPANY NAME CHANGED CHANDLERS FORD LIMITED CERTIFICATE ISSUED ON 15/05/02 View document
13 May 2002 COMPANY NAME CHANGED ACRES GLOBAL LIMITED CERTIFICATE ISSUED ON 13/05/02 View document
10 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 SECRETARY RESIGNED View document
9 May 2002 DIRECTOR RESIGNED View document
7 May 2002 COMPANY NAME CHANGED CHANDLERS FORD LIMITED CERTIFICATE ISSUED ON 07/05/02 View document
18 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document