ACUITY PROGRAMME MANAGEMENT LTD

Company number 05466103 ·

Dissolved

57 filings

Date Filing
26 Mar 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O WHITNALLS COTTON HOUSE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9TX View document
14 Mar 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
25 Feb 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Feb 2020 APPLICATION FOR STRIKING-OFF View document
21 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES View document
24 May 2019 PREVSHO FROM 28/08/2018 TO 27/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jul 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
25 May 2018 PREVSHO FROM 29/08/2017 TO 28/08/2017 View document
4 Oct 2017 CESSATION OF DAVID CURTIS AS A PSC View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CURTIS View document
16 Aug 2017 Annual accounts, small company total exemption, made up to 29 August 2016 View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
20 May 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016 View document
29 Aug 2016 Annual accounts for the year ending 29 August 2016 View accounts
19 Jul 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
19 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 August 2015 View document
30 Aug 2015 Annual accounts for the year ending 30 August 2015 View accounts
21 Aug 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
27 May 2015 PREVSHO FROM 31/08/2014 TO 30/08/2014 View document
13 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
13 Jun 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
10 Jun 2011 Annual return made up to 27 May 2010 with full list of shareholders View document
10 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Jun 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABDY / 01/07/2008 View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Jul 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS View document
17 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 View document
22 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2 BLAGDON TERRACE CREDITON EX17 1EQ View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 SECRETARY RESIGNED View document
24 Aug 2005 DIRECTOR RESIGNED View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW SECRETARY APPOINTED View document
27 May 2005 DIRECTOR RESIGNED View document
27 May 2005 SECRETARY RESIGNED View document
27 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document