ACUITY FINANCIAL CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 17/12/2417 December 2024 | Change of details for Mr Stuart John David Nokes as a person with significant control on 2024-12-16 |
| 17/12/2417 December 2024 | Notification of Christine Nokes as a person with significant control on 2024-12-16 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/09/1926 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | Registered office address changed from , New Media House Davidson Road, Lichfield, Staffordshire, WS14 9DZ to Lombard House Cross Keys Lichfield WS13 6DN on 2018-09-13 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1610 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/1420 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/03/1215 March 2012 | SAIL ADDRESS CREATED |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THE LIMES 5 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT |
| 15/03/1215 March 2012 | Registered office address changed from , the Limes, 5 Birmingham Road, Walsall, West Midlands, WS1 2LT on 2012-03-15 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVID NOKES / 17/11/2011 |
| 15/03/1215 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 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 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVID NOKES / 03/11/2011 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/03/1110 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVID NOKES / 27/02/2010 |
| 15/04/1015 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NOKES / 06/03/2009 |
| 06/03/096 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NOKES / 06/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 20/05/0320 May 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/05/0320 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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