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ACUITY PROFESSIONAL ADVISERS LTD

Company number 04938182

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
18 Nov 2015 AD02 Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to 5th Floor 11 Leadenhall Street London EC3V 1LP
30 Oct 2015 CERTNM Company name changed fpss-financial planning LTD\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AD01 Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 24 March 2015
31 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 3
31 Oct 2014 AD02 Register inspection address has been changed from The Old Church Quicks Road London SW19 1EX England to 80 Coleman Street London EC2R 5BJ
31 Oct 2014 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 31 October 2014
31 Oct 2014 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 31 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 3
05 Nov 2013 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 31 October 2013
05 Nov 2013 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 31 October 2013
05 Nov 2013 AD02 Register inspection address has been changed
05 Nov 2013 AD01 Registered office address changed from , the Old Church Quicks Road, Wimbledon, London, SW19 1EX, United Kingdom on 5 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 TM01 Termination of appointment of Matthew Carden as a director
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Matthew Pirrie Carden on 1 October 2011
16 Nov 2011 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 1 October 2010
16 Nov 2011 CH03 Secretary's details changed for Mr Stuart Douglas Mcgreevy on 1 October 2011