ACERTEC UK LIMITED

Company number 05398699

Date	Type	Description	View / Download
25 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(8 pages)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
21 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
16 Jan 2022	TM01	Termination of appointment of Christopher Paul Fisher as a director on 31 December 2021	(1 page)
16 Jan 2022	AP01	Appointment of Mr Matthew Richard Hawkin as a director on 1 January 2022	(2 pages)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
23 Aug 2021	AD01	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Acertec Uk Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on 23 August 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Sep 2019	SH20	Statement by Directors	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1	(3 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account cancelled 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2019	CH01	Director's details changed for Mr Mark John Smith on 18 April 2019	(2 pages)
18 Apr 2019	CH01	Director's details changed for Mr Christopher Paul Fisher on 18 April 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
07 Oct 2016	AD01	Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016	(1 page)