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ACER CONTROL SYSTEMS LTD

Company number 05847324

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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)
15 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
27 Aug 2013 CH01 Director's details changed for Mr Graeme Old on 1 January 2013
27 Aug 2013 TM02 Termination of appointment of Stephen Fisher as a secretary
27 Mar 2013 AD01 Registered office address changed from 1 Halstead Grove Solihull West Midlands B9 1YX England on 27 March 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Mr Graeme Old on 17 August 2010
13 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Graeme Old on 15 June 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 287 Registered office changed on 31/07/2009 from 26 neville street glascote tamworth staffordshire B77 2BA
13 Jul 2009 363a Return made up to 15/06/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 15/06/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2008 225 Accounting reference date shortened from 30/06/07 to 31/12/06
26 Jun 2007 363a Return made up to 15/06/07; full list of members
25 Jul 2006 88(2)R Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed