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ACERMETRIC LIMITED

Company number 03977840

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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)
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
16 Jul 2021	AD01	Registered office address changed from 206 Princess Park Manor London N11 3FS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 July 2021	View PDF Registered office address changed from 206 Princess Park Manor London N11 3FS to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 206, Princess Park Manor Royal Drive London N11 3FS England to 206 Princess Park Manor London N11 3FS on 1 July 2021	View PDF Registered office address changed from 206, Princess Park Manor Royal Drive London N11 3FS England to 206 Princess Park Manor London N11 3FS on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Feb 2021	MR01	Registration of charge 039778400001, created on 10 February 2021	View PDF Registration of charge 039778400001, created on 10 February 2021 - link opens in a new window - 5 pages (5 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increase/shares divided 29/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap increase/shares divided 29/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	AD01	Registered office address changed from Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to 206, Princess Park Manor Royal Drive London N11 3FS on 11 June 2019	View PDF Registered office address changed from Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to 206, Princess Park Manor Royal Drive London N11 3FS on 11 June 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap 20/06/2018	View PDF Resolutions RES13 ‐ Increase share cap 20/06/2018 - link opens in a new window - 1 page (1 page)
13 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	AD01	Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 13 April 2017	View PDF Registered office address changed from Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN England to Suite 5 Fyfield Business Centre, Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 13 April 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RP04AR01	Second filing of the annual return made up to 20 April 2016	View PDF Second filing of the annual return made up to 20 April 2016 - link opens in a new window - 20 pages (20 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return Statement of capital on 2016-08-04 GBP 10,920.14 Statement of capital on 2017-03-08 GBP 10,943.3 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017	View PDF Annual return Statement of capital on 2016-08-04 GBP 10,920.14 Statement of capital on 2017-03-08 GBP 10,943.3 ANNOTATION Clarification a second filed AR01 was registered on 08/03/2017 - link opens in a new window - 8 pages (8 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2016	AD01	Registered office address changed from , 15B Fyfield Research & Business Park, Fyfield Road, Ongar, Essex, CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016	View PDF Registered office address changed from , 15B Fyfield Research & Business Park, Fyfield Road, Ongar, Essex, CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN on 22 February 2016 - link opens in a new window - 1 page (1 page)

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