ACUITY PROFESSIONAL LEGACY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Registration of charge 067068620002, created on 2024-10-29 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Satisfaction of charge 067068620001 in full |
| 23/10/2323 October 2023 | Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17 |
| 19/10/2319 October 2023 | Director's details changed for Acuity Professional Group Limited on 2023-10-17 |
| 16/10/2316 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-16 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MCGREEVY / 01/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 06/04/2018 |
| 19/09/1819 September 2018 | CESSATION OF ACUITY PROFESSIONAL GROUP LIMITED AS A PSC |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 12/06/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED ACUITY (INHERITANCE, TRUSTS AND ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 20/02/18 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067068620001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED ACUITY PROFESSIONAL (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 25/02/16 |
| 05/02/165 February 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 05/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD CERTIFICATE ISSUED ON 30/10/15 |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FPSS GROUP LIMITED / 24/03/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP ENGLAND |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART MCGREEVY |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | CORPORATE DIRECTOR APPOINTED FPSS GROUP LIMITED |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN ROOYEN / 26/09/2013 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP LORMAN / 26/09/2013 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX UNITED KINGDOM |
| 04/02/144 February 2014 | DIRECTOR APPOINTED EDWARD LORMAN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED PIETER VAN ROOYEN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 100 |
| 07/10/137 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | COMPANY NAME CHANGED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD CERTIFICATE ISSUED ON 09/08/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 3RD FLOOR, OLYMPIC HOUSE, 196 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 15/10/0915 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 03/10/083 October 2008 | COMPANY NAME CHANGED FINACIAL PROFESSIONAL -BUSINESS PERFORMANCE COACHING LTD CERTIFICATE ISSUED ON 06/10/08 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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