ACUITY ENGINEERING LIMITED

Company number 14796533 ·

Active

41 filings

Date Filing
20 Jul 2026 Micro company accounts made up to 2026-04-30 · 6 pages View document
9 Jul 2026 Memorandum and Articles of Association · 40 pages View document
9 Jul 2026 Resolutions · 2 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
21 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
28 Oct 2025 Purchase of own shares. · 4 pages View document
9 Oct 2025 Micro company accounts made up to 2025-04-30 · 6 pages View document
2 Oct 2025 Resolutions · 1 page View document
2 Oct 2025 Cancellation of shares. Statement of capital on 2025-02-07 · 6 pages View document
22 Sep 2025 CAP-SS · 1 page View document
22 Sep 2025 Resolutions · 1 page View document
22 Sep 2025 Statement of capital on 2025-09-22 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Feb 2025 Confirmation statement made on 2025-02-03 with updates · 5 pages View document
3 Feb 2025 Director's details changed for Mr David Mccracken on 2025-02-01 · 2 pages View document
3 Feb 2025 Cessation of John Saunders as a person with significant control on 2025-02-01 · 1 page View document
3 Feb 2025 Termination of appointment of John Saunders as a director on 2025-02-01 · 1 page View document
3 Feb 2025 Director's details changed for Mr Jonathan Scott on 2025-02-01 · 2 pages View document
12 Dec 2024 Registered office address changed from 80 Ashton Road Denton Manchester M34 3JF England to Corby Enterprise Centre London Road Corby NN17 5EU on 2024-12-12 · 1 page View document
11 Oct 2024 Confirmation statement made on 2024-09-26 with updates · 5 pages View document
20 Sep 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
9 May 2024 Statement of capital following an allotment of shares on 2024-05-08 · 3 pages View document
8 May 2024 Appointment of Mr David Mccracken as a director on 2024-05-08 · 2 pages View document
8 May 2024 Notification of David Mccracken as a person with significant control on 2024-05-08 · 2 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-05-08 · 3 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-05-08 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Sep 2023 Change of details for Mr John Saunders as a person with significant control on 2023-09-26 · 2 pages View document
27 Sep 2023 Change of details for Mr John Saunders as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-26 with updates · 5 pages View document
26 Sep 2023 Cessation of Jonathan Scott as a person with significant control on 2023-09-26 · 1 page View document
26 Sep 2023 Notification of Jonathan Scott as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Change of details for Mr Jonathan Scott as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Change of details for Mr John Saunders as a person with significant control on 2023-09-26 · 2 pages View document
26 Sep 2023 Notification of Jonathan Scott as a person with significant control on 2023-09-26 · 2 pages View document
25 Sep 2023 Statement of capital following an allotment of shares on 2023-09-25 · 3 pages View document
17 Jul 2023 Registered office address changed from C/O Bi Accountancy, 80 Ashton Road Denton Manchester M34 3JF England to 80 Ashton Road Denton Manchester M34 3JF on 2023-07-17 · 1 page View document
12 Jul 2023 Registered office address changed from Flat 505 the Metropole the Leas Folkestone CT20 2LU England to C/O Bi Accountancy, 80 Ashton Road Denton Manchester M34 3JF on 2023-07-12 · 1 page View document
12 Apr 2023 Incorporation · 11 pages View document
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