ACUITY PROFESSIONAL SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with updates |
16/12/2416 December 2024 | Director's details changed for Mr Michael David Sterling on 2024-02-08 |
01/11/241 November 2024 | Registration of charge 086409690002, created on 2024-10-31 |
20/08/2420 August 2024 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10 |
22/01/2422 January 2024 | Appointment of Mr Michael David Sterling as a director on 2024-01-17 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
02/11/232 November 2023 | Resolutions |
02/11/232 November 2023 | Memorandum and Articles of Association |
02/11/232 November 2023 | Resolutions |
02/11/232 November 2023 | Resolutions |
26/10/2326 October 2023 | Satisfaction of charge 086409690001 in full |
20/10/2320 October 2023 | Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17 |
16/10/2316 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-16 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
30/05/2330 May 2023 | Certificate of change of name |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with updates |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 28/10/2019 |
13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019 |
13/11/1913 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/11/2018 |
19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 19/11/2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086409690001 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 02/12/2015 |
02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 11 LEADENHALL STREET FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
02/11/152 November 2015 | COMPANY NAME CHANGED FPSS PROCUREMENT LIMITED CERTIFICATE ISSUED ON 02/11/15 |
06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
10/04/1510 April 2015 | COMPANY NAME CHANGED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD CERTIFICATE ISSUED ON 10/04/15 |
09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
26/09/1426 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FPSS GROUP LTD |
26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN |
26/09/1426 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
26/09/1426 September 2014 | DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY |
26/09/1426 September 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER |
26/09/1426 September 2014 | SECRETARY APPOINTED MR STEPHEN JOHN CRAMER |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
12/08/1312 August 2013 | COMPANY NAME CHANGED FP-BPC LTD CERTIFICATE ISSUED ON 12/08/13 |
09/08/139 August 2013 | COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 09/08/13 |
07/08/137 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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