ACCUITY SOLUTIONS LIMITED
Company number 04026101 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN | View document |
| 15 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUTTRAM | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED STUART MARK WHAYMAN | View document |
| 18 Jan 2012 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONECK | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED WILLIAM JAMES MUTTRAM | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 QUALITY COURT CHANCERY LANE LONDON GREATER LONDON WC2A 1HR | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TAYLOR | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONES / 04/07/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONECK / 04/07/2010 | View document |
| 11 Oct 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 04/07/2010 | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALKIN | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | Annual return made up to 4 July 2009 with full list of shareholders | View document |
| 13 Oct 2009 | COMPANY NAME CHANGED CB.NET LIMITED CERTIFICATE ISSUED ON 13/10/09 | View document |
| 13 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2009 | CHANGE OF NAME 09/10/2009 | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED WILLIAM H JOHNSTON | View document |
| 27 Dec 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED RICHARD ANTONECK | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED JAMES M MALKIN | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED HUGH JONES | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEREMY JOSEPH SLESS LOGGED FORM | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HORSNALL | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM MARKET HOUSE 124 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOYCE | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM TAYLOR | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DUNNING | View document |
| 11 Aug 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: G OFFICE CHANGED 26/03/07 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | CONVE 11/08/03 | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 22 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 | View document |
| 5 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | S-DIV 10/09/01 | View document |
| 4 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | S366A DISP HOLDING AGM 14/07/00 | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 18 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |