ACER CONTROL SYSTEMS LTD

Company number 05847324

Date	Type	Description	View / Download
15 Jul 2015	AD01	Registered office address changed from 14 Worsley Crescent Marton-in-Cleveland Middlesbrough Cleveland TS7 8LT to 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF on 15 July 2015	(1 page)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
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	(3 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
27 Aug 2013	CH01	Director's details changed for Mr Graeme Old on 1 January 2013	(2 pages)
27 Aug 2013	TM02	Termination of appointment of Stephen Fisher as a secretary	(1 page)
27 Mar 2013	AD01	Registered office address changed from 1 Halstead Grove Solihull West Midlands B9 1YX England on 27 March 2013	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Aug 2010	CH01	Director's details changed for Mr Graeme Old on 17 August 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Graeme Old on 15 June 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from 26 neville street glascote tamworth staffordshire B77 2BA	(1 page)
13 Jul 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Aug 2008	363a	Return made up to 15/06/08; full list of members	(3 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
05 Feb 2008	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
26 Jun 2007	363a	Return made up to 15/06/07; full list of members	(2 pages)
25 Jul 2006	88(2)R	Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)