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Acer Products Holdings Limited

Documents

Total Documents89
Total Pages429

Filing History

1 January 2024Confirmation statement made on 19 December 2023 with no updates
27 September 2023Accounts for a dormant company made up to 31 December 2022
9 January 2023Confirmation statement made on 19 December 2022 with no updates
18 September 2022Accounts for a dormant company made up to 31 December 2021
3 January 2022Confirmation statement made on 19 December 2021 with no updates
27 September 2021Accounts for a dormant company made up to 31 December 2020
31 January 2021Confirmation statement made on 19 December 2020 with no updates
9 September 2020Accounts for a dormant company made up to 31 December 2019
2 January 2020Confirmation statement made on 19 December 2019 with no updates
22 September 2019Accounts for a dormant company made up to 31 December 2018
1 January 2019Confirmation statement made on 19 December 2018 with no updates
27 August 2018Accounts for a dormant company made up to 31 December 2017
30 December 2017Confirmation statement made on 19 December 2017 with no updates
13 September 2017Micro company accounts made up to 31 December 2016
13 September 2017Micro company accounts made up to 31 December 2016
11 April 2017Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 11 April 2017
11 April 2017Registered office address changed from Unit 15B Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to Suite Gb, Fyfield Business Centre Fyfield Road Ongar Essex CM5 0GN on 11 April 2017
1 January 2017Confirmation statement made on 19 December 2016 with updates
1 January 2017Confirmation statement made on 19 December 2016 with updates
22 September 2016Accounts for a dormant company made up to 31 December 2015
22 September 2016Accounts for a dormant company made up to 31 December 2015
17 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 200
17 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 200
27 September 2015Accounts for a dormant company made up to 31 December 2014
27 September 2015Accounts for a dormant company made up to 31 December 2014
20 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
20 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
21 September 2014Accounts for a dormant company made up to 31 December 2013
21 September 2014Accounts for a dormant company made up to 31 December 2013
19 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 200
19 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 200
22 September 2013Accounts for a dormant company made up to 31 December 2012
22 September 2013Accounts for a dormant company made up to 31 December 2012
1 March 2013Annual return made up to 19 December 2012 with a full list of shareholders
1 March 2013Annual return made up to 19 December 2012 with a full list of shareholders
24 September 2012Total exemption small company accounts made up to 31 December 2011
24 September 2012Total exemption small company accounts made up to 31 December 2011
29 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
29 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
13 October 2011Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 13 October 2011
13 October 2011Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW on 13 October 2011
16 September 2011Total exemption small company accounts made up to 31 December 2010
16 September 2011Total exemption small company accounts made up to 31 December 2010
22 February 2011Annual return made up to 19 December 2010
22 February 2011Annual return made up to 19 December 2010
1 October 2010Total exemption small company accounts made up to 31 December 2009
1 October 2010Total exemption small company accounts made up to 31 December 2009
29 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
29 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
28 October 2009Total exemption small company accounts made up to 31 December 2008
28 October 2009Total exemption small company accounts made up to 31 December 2008
24 December 2008Return made up to 19/12/08; full list of members
24 December 2008Return made up to 19/12/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Total exemption small company accounts made up to 31 December 2007
11 January 2008Return made up to 19/12/07; full list of members
11 January 2008Return made up to 19/12/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
26 October 2007Total exemption small company accounts made up to 31 December 2006
22 October 2007Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU
22 October 2007Registered office changed on 22/10/07 from: 7 hawkridge shoeburyness essex SS3 8AU
15 September 2007Director resigned
15 September 2007Director resigned
17 August 2007Director resigned
17 August 2007Director resigned
1 June 2007Director's particulars changed
1 June 2007Total exemption small company accounts made up to 31 December 2005
1 June 2007Director's particulars changed
1 June 2007Total exemption small company accounts made up to 31 December 2005
7 March 2007Registered office changed on 07/03/07 from: suite 2, essex house station road upminster essex RM14 2SU
7 March 2007Return made up to 19/12/06; full list of members
7 March 2007Return made up to 19/12/06; full list of members
7 March 2007Registered office changed on 07/03/07 from: suite 2, essex house station road upminster essex RM14 2SU
17 February 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 February 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2006Total exemption small company accounts made up to 31 December 2004
6 February 2006Total exemption small company accounts made up to 31 December 2004
10 October 2005Statement of affairs
10 October 2005Statement of affairs
31 January 2005Return made up to 19/12/04; full list of members
31 January 2005Return made up to 19/12/04; full list of members
10 August 2004Director's particulars changed
10 August 2004Director's particulars changed
7 May 2004Director's particulars changed
7 May 2004Director's particulars changed
19 December 2003Secretary resigned
19 December 2003Secretary resigned
19 December 2003Incorporation
19 December 2003Incorporation
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