Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
AM23 |
Notice of move from Administration to Dissolution
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Stuart Douglas Mcgreevy on 10 August 2024
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23 May 2024 |
AM10 |
Administrator's progress report
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18 Jan 2024 |
CERTNM |
Company name changed acuity professional LIMITED\certificate issued on 18/01/24
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RES15 ‐
Change company name resolution on 2023-12-20
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18 Jan 2024 |
CONNOT |
Change of name notice
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28 Nov 2023 |
AM06 |
Notice of deemed approval of proposals
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16 Nov 2023 |
AM03 |
Statement of administrator's proposal
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14 Nov 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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02 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 27 October 2023
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27 Oct 2023 |
AM01 |
Appointment of an administrator
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20 Oct 2023 |
PSC05 |
Change of details for Acuity Professional Group Limited as a person with significant control on 17 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 16 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Keith Robert Malcouronne on 30 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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11 Nov 2020 |
CH03 |
Secretary's details changed for Mr Stuart Mcgreevy on 11 November 2020
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01 Apr 2020 |
CH03 |
Secretary's details changed for Mr Stuart Mcgreevy on 1 April 2020
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