ACUITY REPUTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR WILLIAM LOUIS FLEMING |
| 13/02/1713 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOUIS FLEMING / 03/02/2017 |
| 13/02/1713 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 1379 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O VICTORIA OIL & GAS PLC HATFIELD HOUSE FIRST FLOOR 52-54 STAMFORD STREET LONDON SE1 9LX ENGLAND |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 200 STRAND LONDON WC2R 1DJ |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY COINC SECRETARIES LIMITED |
| 28/10/1428 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 01/04/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 17/09/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH DEXTER SMITH / 01/01/2013 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | CHANGE PERSON AS DIRECTOR |
| 15/10/1215 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1369 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 202 STRAND LONDON WC2R 1DJ UNITED KINGDOM |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/01/1211 January 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1027 |
| 05/01/125 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/1124 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED ROSS NEIL SUTHERLAND GOW |
| 22/09/1022 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS GOW |
| 24/02/1024 February 2010 | TERMINATE DIR APPOINTMENT |
| 23/02/1023 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ROSS NEIL SUTHERLAND GOW |
| 05/09/095 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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