WE ARE ACUITY LIMITED
Company Documents
Date | Description |
---|---|
30/11/2330 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/02/2225 February 2022 | Purchase of own shares. |
25/02/2225 February 2022 | Cancellation of shares. Statement of capital on 2022-01-31 |
08/02/228 February 2022 | Resolutions |
08/02/228 February 2022 | Resolutions |
03/02/223 February 2022 | Director's details changed for Mrs Mirella Anastasia Cronin on 2022-02-01 |
03/02/223 February 2022 | Change of details for Mrs Mirella Cronin as a person with significant control on 2022-02-01 |
01/02/221 February 2022 | Appointment of Mrs Mirella Anastasia Cronin as a director on 2022-02-01 |
01/02/221 February 2022 | Notification of Mirella Cronin as a person with significant control on 2022-01-31 |
01/02/221 February 2022 | Change of details for Mr Peter Cronin as a person with significant control on 2022-01-31 |
01/02/221 February 2022 | Cessation of Anthony Searle as a person with significant control on 2022-01-31 |
01/02/221 February 2022 | Termination of appointment of Anthony Searle as a director on 2022-02-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
21/01/2021 January 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
29/11/1629 November 2016 | COMPANY NAME CHANGED ACUITY THINK SHARPER LIMITED CERTIFICATE ISSUED ON 29/11/16 |
11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM OAK YARD QUEENS ROAD WATFORD HERTS WD17 2QL |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRONIN / 27/10/2016 |
11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEARLE / 27/10/2016 |
11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CRONIN / 27/10/2016 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015Analyse these accounts |
26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067527390002 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013Analyse these accounts |
22/11/1322 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012Analyse these accounts |
19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
06/02/126 February 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
21/01/1121 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
21/01/1121 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
14/12/0914 December 2009 | SAIL ADDRESS CREATED |
14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEARLE / 02/10/2009 |
14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRONIN / 02/10/2009 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
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 |
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 |
12/12/0812 December 2008 | DIRECTOR APPOINTED MR ANTHONY SEARLE |
11/12/0811 December 2008 | SECRETARY APPOINTED MR PETER CRONIN |
11/12/0811 December 2008 | DIRECTOR APPOINTED MR PETER CRONIN |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES |
19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
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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