ACUITY SOLUTIONS LIMITED
Company number 03197329 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Memorandum and Articles of Association · 55 pages | View document |
| 10 Aug 2026 | Resolutions · 3 pages | View document |
| 10 Aug 2026 | Sub-division of shares on 2026-07-29 · 4 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 20 Jan 2026 | Change of details for Mr Lee Colin Whelan as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Lee Colin Whelan on 2026-01-20 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 031973290008 in full · 4 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 031973290004 in full · 4 pages | View document |
| 18 Mar 2024 | Registration of charge 031973290013, created on 2024-03-13 · 7 pages | View document |
| 26 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 21 Nov 2022 | Satisfaction of charge 031973290006 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 031973290011 in full · 1 page | View document |
| 21 Nov 2022 | Satisfaction of charge 031973290003 in full · 1 page | View document |
| 18 May 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-18 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Feb 2022 | Termination of appointment of Ian Simon Whelan as a secretary on 2022-02-15 · 1 page | View document |
| 20 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 5 Oct 2021 | Satisfaction of charge 031973290012 in full · 4 pages | View document |
| 4 Aug 2021 | Registration of charge 031973290012, created on 2021-08-02 · 18 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM UNIT 123 IMAGE COURTS 328-334 MOLESEY ROAD WALTON-ON-THAMES SURREY KT12 3PD ENGLAND | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Jul 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM OLD WAREHOUSE 37A CHURCH STREET WEYBRIDGE SURREY KT13 8DG | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 14 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290011 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031973290007 | View document |
| 22 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031973290009 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290010 | View document |
| 24 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 3 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290009 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290008 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290007 | View document |
| 10 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290006 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031973290005 | View document |
| 12 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290005 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM CLAREMONT HOUSE 34 MOLESEY ROAD WALTON ON THAMES SURREY KT12 4RQ | View document |
| 4 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COLIN WHELAN / 17/04/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290004 | View document |
| 16 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031973290003 | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 · 12 pages | View document |
| 13 Nov 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN SIMON WHELAN / 13/05/2012 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN SIMON WHELAN / 10/08/2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE COLIN WHELAN / 13/05/2010 | View document |
| 21 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jul 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 36 STATION AVENUE WALTON ON THAMES SURREY KT12 1NU | View document |
| 2 Jul 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Mar 2006 | DELIVERY EXT'D 3 MTH 30/04/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | DELIVERY EXT'D 3 MTH 30/04/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Mar 2003 | DELIVERY EXT'D 3 MTH 30/04/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2000 | COMPANY NAME CHANGED PEMBROKE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/11/00 | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 27 Apr 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 36 WORPLE ROAD STAINES MIDDLESEX TW18 1EA | View document |
| 14 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 12 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |