ACUITY PROGRAMME MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX |
| 14/03/2014 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/02/2025 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/2018 February 2020 | APPLICATION FOR STRIKING-OFF |
| 21/08/1921 August 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 24/05/1924 May 2019 | PREVSHO FROM 28/08/2018 TO 27/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/07/185 July 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 04/10/174 October 2017 | CESSATION OF DAVID CURTIS AS A PSC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 29 August 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 20/05/1720 May 2017 | PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 29/08/1629 August 2016 | Annual accounts for year ending 29 Aug 2016 |
| 19/07/1619 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 August 2015 |
| 30/08/1530 August 2015 | Annual accounts for year ending 30 Aug 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/06/1519 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 13/06/1413 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/06/1313 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/06/1218 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2010 with full list of shareholders |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABDY / 01/07/2008 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 17/06/0717 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2 BLAGDON TERRACE CREDITON EX17 1EQ |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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