ACUITY ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Marcus Nicol Strachan Allchurch as a director on 2025-04-01 |
| 07/02/257 February 2025 | Register inspection address has been changed from The Old Court House, First Floor Trinity Road Marlow Buckinghamshire SL7 3AN England to 33 Welbeck Street London W1G 8EX |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Registered office address changed from The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN England to 33 Welbeck Street London W1G 8EX on 2024-04-24 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/02/226 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 27/10/2127 October 2021 | Satisfaction of charge 064949370001 in full |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY ADVISORS EMPLOYEE TRUSTEE LIMITED |
| 06/07/206 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064949370001 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 27/03/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BYATT |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BAKER |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1920 November 2019 | COMPANY NAME CHANGED ACUITY CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 20/11/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1724 March 2017 | COMPANY NAME CHANGED ACUITY ADVISORS LIMITED CERTIFICATE ISSUED ON 24/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 67 GROSVENOR STREET LONDON W1K 3JN |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: THE ROOST CHISBRIDGE LANE FRIETH ROAD MARLOW BUCKINGHAMSHIRE SL7 2HS ENGLAND |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | SAIL ADDRESS CREATED |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY UNITED KINGDOM |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED BEANSTALK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FRANCESCA BAKER / 27/09/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 27/09/2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 04/03/2011 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEA BYATT / 04/03/2011 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BYATT / 04/03/2011 |
| 05/03/115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FRANCESCA BAKER / 04/03/2011 |
| 05/03/115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BAKER / 04/03/2011 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 67 GROSVENOR STREET LONDON W1K 3JN ENGLAND |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM STERLING HOUSE, 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/02/1018 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA FRANCESCA BAKER / 30/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 30/11/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BYATT / 18/03/2008 |
| 25/02/0825 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/01/2009 |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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