ACUITY UNIFIED COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-12 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 01/04/191 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/03/1925 March 2019 | RE-INC SH CAP 28/11/2016 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/02/1716 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 20000 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART AXTMANN |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1319 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/1319 November 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 708.8 |
| 22/02/1322 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED LIZARD IT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR STUART AXTMANN |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR JOHN DOWBIGGIN |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LATHKILL HOUSE RTC BUSINESS PARK LONDON ROAD DERBY DE24 8UP UNITED KINGDOM |
| 30/06/1130 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/06/1130 June 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COOK |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN COOK / 01/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES SMITH / 01/02/2011 |
| 01/02/111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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