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ACUITY PROFESSIONAL GROUP LIMITED

Company number 06133703

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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)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
16 Feb 2016 CH01 Director's details changed for Mr Keith Robert Malcouronne on 16 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 CERTNM Company name changed fpss group LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
29 Sep 2015 MR01 Registration of charge 061337030001, created on 11 September 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,443.2
23 Jul 2015 AD02 Register inspection address has been changed from 80 Coleman Street London EC2R 5BJ England to Fifth Floor 11 Leadenhall Street London EC3V 1LP
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 1,443.2
10 Apr 2015 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 10 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,202.7
05 Nov 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
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,202.7
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
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
31 Oct 2012 CH01 Director's details changed for Mr Keith Robert Malcouronne on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Stephen John Cramer on 31 October 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011