WE ARE ACUITY LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Purchase of own shares.

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25/02/2225 February 2022 Cancellation of shares. Statement of capital on 2022-01-31

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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03/02/223 February 2022 Director's details changed for Mrs Mirella Anastasia Cronin on 2022-02-01

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03/02/223 February 2022 Change of details for Mrs Mirella Cronin as a person with significant control on 2022-02-01

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01/02/221 February 2022 Appointment of Mrs Mirella Anastasia Cronin as a director on 2022-02-01

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01/02/221 February 2022 Notification of Mirella Cronin as a person with significant control on 2022-01-31

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01/02/221 February 2022 Change of details for Mr Peter Cronin as a person with significant control on 2022-01-31

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01/02/221 February 2022 Cessation of Anthony Searle as a person with significant control on 2022-01-31

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01/02/221 February 2022 Termination of appointment of Anthony Searle as a director on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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21/01/2021 January 2020 PREVEXT FROM 30/11/2019 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 COMPANY NAME CHANGED ACUITY THINK SHARPER LIMITED CERTIFICATE ISSUED ON 29/11/16

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11/11/1611 November 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM OAK YARD QUEENS ROAD WATFORD HERTS WD17 2QL

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRONIN / 27/10/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEARLE / 27/10/2016

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11/11/1611 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER CRONIN / 27/10/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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21/03/1521 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/12/143 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/08/147 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067527390002

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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06/02/126 February 2012 Annual return made up to 19 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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21/01/1121 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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21/01/1121 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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14/12/0914 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/12/0914 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEARLE / 02/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRONIN / 02/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O CUNNINGHAM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O CUNNINGHAM FIRST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM

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12/12/0812 December 2008 DIRECTOR APPOINTED MR ANTHONY SEARLE

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11/12/0811 December 2008 SECRETARY APPOINTED MR PETER CRONIN

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11/12/0811 December 2008 DIRECTOR APPOINTED MR PETER CRONIN

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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19/11/0819 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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