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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)
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,812.05
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 12,450.5
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 10,200.5
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 MEM/ARTS Memorandum and Articles of Association
02 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2012 CC04 Statement of company's objects
19 May 2012 AP03 Appointment of Michael Crookes as a secretary
19 May 2012 TM02 Termination of appointment of Kenneth Tointon as a secretary
19 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 9,812.5
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 9,712.5
25 Aug 2011 AD01 Registered office address changed from , 64 Waterhouse Business Centre, Cromar Way, Chelmsford, Essex, CM12QE, England on 25 August 2011
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2011 AA Full accounts made up to 31 March 2010
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 9,306
30 Dec 2010 AR01 Annual return made up to 20 April 2009 with full list of shareholders
30 Dec 2010 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 9,625.00