ACUITY CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-11-30 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-11-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROBERT PAXTON |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 21 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/06/1617 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PAXTON / 15/06/2016 |
| 15/06/1615 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT PAXTON / 15/06/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 23/10/1523 October 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MR MATTHEW ROBERT PAXTON |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE SALISBURY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SALISBURY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1424 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 250 |
| 23/06/1423 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 25/06/1025 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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