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ACUITY CONSULTING ENGINEERS LIMITED

Company number 05477484

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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)
23 Oct 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 250
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AP03 Appointment of Mr Matthew Robert Paxton as a secretary on 19 June 2014
03 Sep 2014 TM02 Termination of appointment of Josephine Margaret Salisbury as a secretary on 19 June 2014
03 Sep 2014 TM01 Termination of appointment of Dennis Smith as a director on 19 June 2014
03 Sep 2014 TM01 Termination of appointment of Josephine Margaret Salisbury as a director on 16 June 2014
24 Jul 2014 SH06 Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 250
24 Jul 2014 SH03 Purchase of own shares.
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
16 Apr 2014 AA Total exemption full accounts made up to 30 November 2013
20 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
22 May 2013 AA Total exemption full accounts made up to 30 November 2012
22 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
02 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
25 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
13 Jul 2009 363a Return made up to 10/06/09; full list of members
16 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
11 Aug 2008 AA Total exemption full accounts made up to 30 November 2007
13 Jun 2008 363a Return made up to 10/06/08; full list of members
14 Jun 2007 363a Return made up to 10/06/07; full list of members
14 Jun 2007 288c Secretary's particulars changed;director's particulars changed
10 Apr 2007 AA Total exemption full accounts made up to 30 November 2006