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ACKER U.K. LTD

Company number 12485559

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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)
24 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC01	Notification of John William Kapon as a person with significant control on 9 May 2022	View PDF Notification of John William Kapon as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC07	Cessation of Acker, Merrall & Condit Company as a person with significant control on 9 May 2022	View PDF Cessation of Acker, Merrall & Condit Company as a person with significant control on 9 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021	View PDF Registered office address changed from 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AD01	Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021	View PDF Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom to 527-529 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 5 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-20 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AP01	Appointment of Mr Nicholas George Vandeleur Martin as a director on 1 May 2021	View PDF Appointment of Mr Nicholas George Vandeleur Martin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 August 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-26 GBP 1	View PDF Incorporation Statement of capital on 2020-02-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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