ACCUITY SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | CORPORATE DIRECTOR APPOINTED REED BUSINESS MAGAZINES LIMITED |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART WHAYMAN |
| 15/04/1415 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MUTTRAM |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK WHAYMAN / 21/08/2012 |
| 12/03/1212 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED STUART MARK WHAYMAN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED IAN MICHAEL GLENCROSS |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH JONES |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONECK |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED WILLIAM JAMES MUTTRAM |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 QUALITY COURT CHANCERY LANE LONDON GREATER LONDON WC2A 1HR |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAYLOR |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TAYLOR |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JONES / 04/07/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONECK / 04/07/2010 |
| 11/10/1011 October 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TAYLOR / 04/07/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALKIN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/1022 June 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 29/10/0929 October 2009 | Annual return made up to 4 July 2009 with full list of shareholders |
| 13/10/0913 October 2009 | COMPANY NAME CHANGED CB.NET LIMITED CERTIFICATE ISSUED ON 13/10/09 |
| 13/10/0913 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/0913 October 2009 | CHANGE OF NAME 09/10/2009 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED WILLIAM H JOHNSTON |
| 27/12/0827 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED RICHARD ANTONECK |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JAMES M MALKIN |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED HUGH JONES |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEREMY JOSEPH SLESS LOGGED FORM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HORSNALL |
| 10/12/0810 December 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 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOYCE |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM TAYLOR |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DUNNING |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 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 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | CONVE 11/08/03 |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | S-DIV 10/09/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | S366A DISP HOLDING AGM 14/07/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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