ACUITY GROUP LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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27/12/2327 December 2023 Confirmation statement made on 2023-10-16 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-16 with no updates

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19/05/2219 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/11/2128 November 2021 Confirmation statement made on 2021-10-16 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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07/11/197 November 2019 17/09/19 STATEMENT OF CAPITAL GBP 800

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES COLIN CRITCHLEY / 17/09/2019

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17/09/1917 September 2019 ADOPT ARTICLES 04/09/2019

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22/08/1922 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/08/1922 August 2019 COMPANY NAME CHANGED ACUITY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 22/08/19

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES COLIN CRITCHLEY / 01/11/2017

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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05/07/175 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COLIN CRITCHLEY / 01/10/2015

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10/11/1510 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE ROFFEY HORSHAM RH12 4HT

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23/10/1323 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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17/06/1317 June 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/10/1222 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON

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29/10/1029 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/10/0923 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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22/12/0822 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR APPOINTED JULIE ANN THOMSON

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05/03/085 March 2008 DIRECTOR APPOINTED CHARLES CRITCHLEY

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT

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17/10/0717 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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