ACUITY PROFESSIONAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Particulars of variation of rights attached to shares |
| 07/04/257 April 2025 | Purchase of own shares. |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 15/11/2415 November 2024 | Registration of charge 061337030003, created on 2024-11-15 |
| 20/10/2420 October 2024 | Purchase of own shares. |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-08-13 |
| 21/08/2421 August 2024 | Change of details for Mr Stuart Mcgreevy as a person with significant control on 2024-08-10 |
| 20/08/2420 August 2024 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 08/02/248 February 2024 | Director's details changed for Mr Michael David Sterling on 2024-02-08 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 26/10/2326 October 2023 | Satisfaction of charge 061337030002 in full |
| 26/10/2326 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 17/10/2317 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-17 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Change of details for Mr Stuart Mcgreevy as a person with significant control on 2022-11-23 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 25/01/2225 January 2022 | Statement of capital following an allotment of shares on 2021-11-11 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Jonathan William Skinner on 2021-10-25 |
| 11/10/2111 October 2021 | Termination of appointment of Scott Gregory Geisinger as a director on 2021-10-08 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GREGORY GEISINGER / 11/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM SKINNER / 11/11/2020 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
| 01/05/201 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 01/05/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 01/05/2020 |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 01/05/2020 |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 01/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR SCOTT GREGORY GEISINGER |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SKINNER |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/12/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061337030001 |
| 26/10/1826 October 2018 | CESSATION OF STUART DOUGLAS MCGREEVY AS A PSC |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DOUGLAS MCGREEVY |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 150 |
| 11/05/1811 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/182 May 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 1500 |
| 26/04/1826 April 2018 | SUB-DIVISION 30/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061337030002 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 16/02/2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED FPSS GROUP LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061337030001 |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND |
| 23/07/1523 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 1443.2 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 10/04/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | SAIL ADDRESS CHANGED FROM: THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX ENGLAND |
| 05/11/145 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 05/11/135 November 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 31/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 31/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 09/10/2010 |
| 02/11/102 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM OLYMPIC HOUSE, 196 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 02/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 02/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED KEITH ROBERT MALCOURONNE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEPHEN JOHN CRAMER |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | GBP NC 1000/100000 24/08/2008 |
| 02/09/082 September 2008 | NC INC ALREADY ADJUSTED 24/08/08 |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED SDM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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