About

Registered Number: 03977840
Date of Incorporation: 20/04/2000 (24 years ago)
Company Status: Active
Registered Address: 206, Princess Park Manor Royal Drive, London, N11 3FS,

 

Acermetric Ltd was established in 2000, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROOKES, Michael 19 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 December 2019
RESOLUTIONS - N/A 24 June 2019
AD01 - Change of registered office address 11 June 2019
RESOLUTIONS - N/A 30 April 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 13 April 2017
RP04AR01 - N/A 08 March 2017
AA - Annual Accounts 31 December 2016
DISS40 - Notice of striking-off action discontinued 06 August 2016
AR01 - Annual Return 04 August 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 31 December 2013
SH01 - Return of Allotment of shares 17 May 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 20 December 2012
RESOLUTIONS - N/A 02 October 2012
MEM/ARTS - N/A 02 October 2012
CC04 - Statement of companies objects 27 September 2012
AP03 - Appointment of secretary 19 May 2012
TM02 - Termination of appointment of secretary 19 May 2012
AR01 - Annual Return 19 May 2012
AA - Annual Accounts 31 January 2012
DISS40 - Notice of striking-off action discontinued 03 September 2011
AR01 - Annual Return 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 01 September 2011
AD01 - Change of registered office address 25 August 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AA - Annual Accounts 01 February 2011
SH01 - Return of Allotment of shares 30 December 2010
AR01 - Annual Return 30 December 2010
SH01 - Return of Allotment of shares 30 December 2010
AAMD - Amended Accounts 20 July 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AD01 - Change of registered office address 28 May 2010
AAMD - Amended Accounts 14 April 2010
AA01 - Change of accounting reference date 23 March 2010
RESOLUTIONS - N/A 17 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 February 2010
SH01 - Return of Allotment of shares 12 February 2010
RESOLUTIONS - N/A 10 February 2010
AA - Annual Accounts 02 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 16 May 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
AA - Annual Accounts 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2008
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
287 - Change in situation or address of Registered Office 22 October 2007
363s - Annual Return 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2007
225 - Change of Accounting Reference Date 02 June 2007
287 - Change in situation or address of Registered Office 07 March 2007
AA - Annual Accounts 07 March 2007
288b - Notice of resignation of directors or secretaries 18 August 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 23 May 2005
CERTNM - Change of name certificate 01 April 2005
AA - Annual Accounts 16 February 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 10 August 2004
363s - Annual Return 14 May 2004
CERTNM - Change of name certificate 05 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 21 May 2001
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
287 - Change in situation or address of Registered Office 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
NEWINC - New incorporation documents 20 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.