ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-10 with updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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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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20/03/2420 March 2024 Confirmation statement made on 2024-03-10 with no updates

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

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19/10/2319 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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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with no updates

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

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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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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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29/04/2029 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 29/04/2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM FIFTH FLOOR FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP UNITED KINGDOM

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 11 FIFTH FLOOR LEADENHALL STREET LONDON EC3V 1LP ENGLAND

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

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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17/01/1817 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 DIRECTOR APPOINTED MR SIMON ANDREW HOWITT

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/06/1615 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/11/152 November 2015 COMPANY NAME CHANGED FPSS BUSINESS PERFORMANCE COACHING LIMITED CERTIFICATE ISSUED ON 02/11/15

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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