ACER INTERNATIONAL UNITED KINGDOM LIMITED

05572704
COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6NN

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Appointment of director (Ms Lisa Mary Rodgers) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Geofferey Norman Masters) 1 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Colin Watson) 2 Buy now
23 May 2024 officers Appointment of director (Mr Colin Watson) 2 Buy now
07 May 2024 officers Appointment of director (Ms Juliette Freda Mendelovits) 2 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Termination of appointment of director (Desmond Patrick Bermingham) 1 Buy now
08 Nov 2023 accounts Annual Accounts 13 Buy now
06 Oct 2023 resolution Resolution 1 Buy now
06 Oct 2023 incorporation Memorandum Articles 23 Buy now
02 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2022 officers Termination of appointment of director (Susan Patricia Thomson) 1 Buy now
01 Nov 2022 accounts Annual Accounts 13 Buy now
19 Apr 2022 resolution Resolution 2 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
08 Mar 2022 accounts Annual Accounts 13 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 14 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 11 Buy now
01 May 2019 officers Termination of appointment of director (Martin Craig Ripley) 1 Buy now
12 Dec 2018 officers Appointment of director (Dr Desmond Patrick Bermingham) 2 Buy now
23 Oct 2018 accounts Annual Accounts 17 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 18 Buy now
25 Oct 2017 officers Appointment of director (Dr Susan Patricia Thomson) 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 officers Change of particulars for director (Mr Ralph Saubern) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Peter Shiels Mcguckian) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Wayne John Dawes) 2 Buy now
15 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Apr 2016 resolution Resolution 3 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2015 accounts Annual Accounts 8 Buy now
07 Oct 2015 annual-return Annual Return 8 Buy now
07 Oct 2015 officers Change of particulars for director (Peter Shiels Mcguckian) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Martin Craig Ripley) 2 Buy now
16 Feb 2015 officers Appointment of director (Mr Ralph Saubern) 2 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 7 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Change of particulars for director (Prof Geofferey Norman Masters) 2 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
25 Sep 2012 annual-return Annual Return 6 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
01 Oct 2010 annual-return Annual Return 6 Buy now
01 Oct 2010 officers Change of particulars for director (Peter Shiels Mcguckian) 2 Buy now
10 Nov 2009 accounts Amended Accounts 7 Buy now
19 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Change of particulars for director (Prof Geoffrey Norman Masters) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Wayne John Dawes) 2 Buy now
28 Sep 2009 accounts Annual Accounts 3 Buy now
09 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
26 Nov 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
10 Mar 2008 auditors Auditors Resignation Company 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
02 Oct 2007 annual-return Return made up to 23/09/07; full list of members 2 Buy now
21 Apr 2007 accounts Annual Accounts 5 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 12 new fetter lane london EC4A 1AG 1 Buy now
24 Oct 2006 annual-return Return made up to 23/09/06; full list of members 2 Buy now
22 Nov 2005 accounts Accounting reference date shortened from 30/09/06 to 30/06/06 1 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
09 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 2005 officers New director appointed 2 Buy now
08 Nov 2005 officers Director resigned 1 Buy now
08 Nov 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
23 Sep 2005 incorporation Incorporation Company 30 Buy now