ACUITY PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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16/12/2416 December 2024 Director's details changed for Mr Michael David Sterling on 2024-02-08

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01/11/241 November 2024 Registration of charge 086409690002, created on 2024-10-31

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20/08/2420 August 2024 Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10

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22/01/2422 January 2024 Appointment of Mr Michael David Sterling as a director on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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24/11/2324 November 2023 Confirmation statement made on 2023-11-10 with no updates

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Memorandum and Articles of Association

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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26/10/2326 October 2023 Satisfaction of charge 086409690001 in full

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20/10/2320 October 2023 Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17

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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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-10 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-10 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES

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15/05/2015 May 2020 REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 28/10/2019

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019

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13/11/1913 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 19/11/2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086409690001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 02/12/2015

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02/12/152 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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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

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02/11/152 November 2015 COMPANY NAME CHANGED FPSS PROCUREMENT LIMITED CERTIFICATE ISSUED ON 02/11/15

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 COMPANY NAME CHANGED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD CERTIFICATE ISSUED ON 10/04/15

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR FPSS GROUP LTD

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26/09/1426 September 2014 APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN

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26/09/1426 September 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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26/09/1426 September 2014 DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY

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26/09/1426 September 2014 DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER

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26/09/1426 September 2014 SECRETARY APPOINTED MR STEPHEN JOHN CRAMER

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM

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12/08/1312 August 2013 COMPANY NAME CHANGED FP-BPC LTD CERTIFICATE ISSUED ON 12/08/13

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09/08/139 August 2013 COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 09/08/13

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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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