ACUTUS PROGRAMME MANAGEMENT LIMITED
Company number SC283864 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 27 May 2026 | Cancellation of shares. Statement of capital on 2026-04-27 · 4 pages | View document |
| 28 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-28 · 2 pages | View document |
| 28 Apr 2026 | Notification of Robert Elliot Burt as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Notification of Karen Margaret Burt as a person with significant control on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Gerald Mccaffrey as a director on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Gerald Mccaffrey as a secretary on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Olu Maria Mccaffrey as a director on 2026-04-27 · 1 page | View document |
| 28 Mar 2026 | Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP Scotland to 125 the Building Design Centre Muir Street Hamilton ML3 6BJ on 2026-03-28 · 1 page | View document |
| 28 Mar 2026 | Registered office address changed from 125 the Building Design Centre Muir Street Hamilton ML3 6BJ Scotland to The Building Design Centre 125 Muir Street Hamilton ML3 6BJ on 2026-03-28 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM PATERSON & CO., 223 AYR ROAD NEWTON MEARNS GLASGOW G77 6AH | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | CESSATION OF DAVID CHARLES ALDRIDGE AS A PSC | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MISTER ROBERT BURT / 01/09/2017 | View document |
| 14 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 625 | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Sep 2017 | SUB-DIVISION 01/09/17 | View document |
| 8 Sep 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 375 | View document |
| 8 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALDRIDGE | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES ALDRIDGE / 01/06/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 01/04/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 01/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHARLES ALDRIDGE / 26/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCCAFFREY / 26/04/2010 | View document |
| 1 Jul 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURT / 26/04/2010 | View document |
| 6 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | £ IC 10/8 13/03/06 £ SR 2@1=2 | View document |
| 29 Mar 2006 | £ IC 8/6 13/03/06 £ SR 2@1=2 | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |