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ACERBIS UK LIMITED

Company number 06318590

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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)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 August 2022
01 Mar 2023 AD01 Registered office address changed from Unit 2, Luton Enterprise Park 181-201 Sundon Park Road Luton Bedfordshire LU3 3GU to Unit 4 Dunfermline Court Kingston Milton Keynes MK10 0BY on 1 March 2023
19 Jan 2023 MR04 Satisfaction of charge 063185900001 in full
12 Jan 2023 MR04 Satisfaction of charge 063185900002 in full
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
12 Sep 2022 PSC07 Cessation of Franco Acerbis as a person with significant control on 28 December 2021
12 Sep 2022 PSC01 Notification of Guido Acerbis as a person with significant control on 28 December 2021
06 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
12 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
12 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20
25 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
25 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/20
04 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 August 2019
04 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/19
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
25 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/19
26 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/19
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
23 May 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
23 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18