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ACER INVESTMENTS LIMITED

Company number 08222587

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
07 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 April 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	PSC05	Change of details for Acer Healthcare Limited as a person with significant control on 27 October 2016	View PDF Change of details for Acer Healthcare Limited as a person with significant control on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
13 May 2017	MR01	Registration of charge 082225870001, created on 10 May 2017	View PDF Registration of charge 082225870001, created on 10 May 2017 - link opens in a new window - 17 pages (17 pages)
13 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
28 Sep 2016	TM02	Termination of appointment of Timothy Hazael as a secretary on 20 September 2016	View PDF Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 31,333,286	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 31,333,286 - link opens in a new window - 4 pages (4 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)

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