ACUITI LABS LTD.

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Company Documents

DateDescription
04/04/254 April 2025 Full accounts made up to 2024-03-31

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01/04/251 April 2025 Purchase of own shares.

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01/04/251 April 2025 Cancellation of shares. Statement of capital on 2025-03-25

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06/03/256 March 2025 Resolutions

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14/11/2414 November 2024 Confirmation statement made on 2024-10-09 with updates

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11/07/2411 July 2024 Director's details changed for Mr Manoj Kumar Harbhajanka on 2024-07-04

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04/07/244 July 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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24/04/2424 April 2024 Registered office address changed from Office 105 1 Giltspur Street Farringdon London EC1A 9DD England to Office 305 1 Giltspur Street London EC1A 9DD on 2024-04-24

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18/04/2418 April 2024 Registered office address changed from 39 Gibbs Green Edgware HA8 9RR to Office 105 1 Giltspur Street Farringdon London EC1A 9DD on 2024-04-18

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18/03/2418 March 2024 Purchase of own shares.

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18/03/2418 March 2024 Cancellation of shares. Statement of capital on 2024-02-27

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07/03/247 March 2024 Director's details changed for Mr Dhawal Rohit Ghatalia on 2024-03-07

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07/03/247 March 2024 Director's details changed for Mr Rishi Raj Singh on 2024-03-07

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Termination of appointment of Raksha Harbhajanka as a director on 2024-02-29

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Appointment of Mr Dhawal Rohit Ghatalia as a director on 2024-02-29

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06/03/246 March 2024 Appointment of Mr Rishi Raj Singh as a director on 2024-02-29

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Resolutions

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06/03/246 March 2024 Memorandum and Articles of Association

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02/03/242 March 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Satisfaction of charge 092776480001 in full

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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08/11/238 November 2023 Cancellation of shares. Statement of capital on 2023-10-27

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07/11/237 November 2023 Purchase of own shares.

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31/10/2331 October 2023 Purchase of own shares.

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31/10/2331 October 2023 Cancellation of shares. Statement of capital on 2023-10-19

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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09/09/239 September 2023 Statement of capital following an allotment of shares on 2023-09-08

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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02/09/232 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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16/08/2316 August 2023 Resolutions

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16/08/2316 August 2023 Memorandum and Articles of Association

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16/08/2316 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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02/08/232 August 2023 Purchase of own shares.

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02/08/232 August 2023 Cancellation of shares. Statement of capital on 2023-07-25

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-07-13

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20/07/2320 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-06-27

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17/07/2317 July 2023 Purchase of own shares.

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17/07/2317 July 2023 Cancellation of shares. Statement of capital on 2023-07-09

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10/07/2310 July 2023 Cancellation of shares. Statement of capital on 2023-06-28

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10/07/2310 July 2023 Purchase of own shares.

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27/05/2327 May 2023 Amended total exemption full accounts made up to 2021-12-31

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11/05/2311 May 2023 Notification of Acuiti Group Limited as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Cessation of Manoj Kumar Harbhajanka as a person with significant control on 2023-05-11

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11/05/2311 May 2023 Cessation of Raksha Harbhajanka as a person with significant control on 2023-05-11

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16/03/2316 March 2023 Confirmation statement made on 2023-03-05 with updates

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023

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23/02/2323 February 2023

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23/02/2323 February 2023 Statement of capital on 2023-02-23

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23/02/2323 February 2023 Cancellation of shares. Statement of capital on 2023-02-09

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23/02/2323 February 2023 Resolutions

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

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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05/05/225 May 2022 Statement of capital following an allotment of shares on 2022-04-14

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05/05/225 May 2022 Confirmation statement made on 2022-03-05 with updates

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04/05/224 May 2022 Memorandum and Articles of Association

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28/04/2228 April 2022 Statement of capital on 2022-04-28

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Cancellation of shares. Statement of capital on 2022-03-01

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27/04/2227 April 2022

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24/01/2224 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-11-01

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

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-01

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24/06/2124 June 2021 Memorandum and Articles of Association

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Sub-division of shares on 2021-06-07

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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10/03/2110 March 2021 31/12/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 092776480001

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

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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09/03/209 March 2020 30/12/19 STATEMENT OF CAPITAL GBP 50000

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03/03/203 March 2020 PREVSHO FROM 31/03/2020 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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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKSHA HARBHAJANKA

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR HARBHAJANKA

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR HARBHAJANKA

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21/03/1821 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR RUPESH HARBHAJANKA

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 27/06/2017

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03/07/173 July 2017 CESSATION OF MANOJ KUMAR HARBHAJANKA AS A PSC

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03/07/173 July 2017 CESSATION OF RAKSHA HARBHAJANKA AS A PSC

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23/01/1723 January 2017 DIRECTOR APPOINTED MR RUPESH KUMAR HARBHAJANKA

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28/12/1628 December 2016 COMPANY NAME CHANGED ACUITI CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/12/16

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/04/165 April 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 25/01/16 STATEMENT OF CAPITAL GBP 100

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20/01/1620 January 2016 DIRECTOR APPOINTED MR MANOJ KUMAR HARBHAJANKA

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26/11/1526 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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