Companies House does not verify the accuracy of the information filed

ACER INTERNATIONAL UNITED KINGDOM LIMITED

Company number 05572704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2025	AP01	Appointment of Ms Joanna Barbara Croll Brown as a director on 1 May 2025	View PDF Appointment of Ms Joanna Barbara Croll Brown as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025	AP01	Appointment of Mr Andrew Cameron as a director on 1 May 2025	View PDF Appointment of Mr Andrew Cameron as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025	TM01	Termination of appointment of Juliette Freda Mendelovits as a director on 1 May 2025	View PDF Termination of appointment of Juliette Freda Mendelovits as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
21 May 2025	AP01	Appointment of Ms Lisa Norris as a director on 14 May 2025	View PDF Appointment of Ms Lisa Norris as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025	TM01	Termination of appointment of Peter Shiels Mcguckian as a director on 14 May 2025	View PDF Termination of appointment of Peter Shiels Mcguckian as a director on 14 May 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025	CS01	Confirmation statement made on 13 April 2025 with updates	View PDF Confirmation statement made on 13 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2025	TM02	Termination of appointment of Wayne John Dawes as a secretary on 9 April 2025	View PDF Termination of appointment of Wayne John Dawes as a secretary on 9 April 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025	TM01	Termination of appointment of Wayne John Dawes as a director on 9 April 2025	View PDF Termination of appointment of Wayne John Dawes as a director on 9 April 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2024	AP01	Appointment of Ms Lisa Mary Rodgers as a director on 21 October 2024	View PDF Appointment of Ms Lisa Mary Rodgers as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Geofferey Norman Masters as a director on 14 October 2024	View PDF Termination of appointment of Geofferey Norman Masters as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mr Colin Watson on 16 July 2024	View PDF Director's details changed for Mr Colin Watson on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Colin Watson as a director on 23 May 2024	View PDF Appointment of Mr Colin Watson as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Ms Juliette Freda Mendelovits as a director on 7 May 2024	View PDF Appointment of Ms Juliette Freda Mendelovits as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Desmond Patrick Bermingham as a director on 19 January 2024	View PDF Termination of appointment of Desmond Patrick Bermingham as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	TM01	Termination of appointment of Susan Patricia Thomson as a director on 9 November 2022	View PDF Termination of appointment of Susan Patricia Thomson as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sec 28 of companies act 2006 is revoked and deleted 16/02/2022	View PDF Resolutions RES13 ‐ Sec 28 of companies act 2006 is revoked and deleted 16/02/2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ACER INTERNATIONAL UNITED KINGDOM LIMITED

Filter by category