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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)
01 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Keith Robert Malcouronne on 9 October 2010
29 Jul 2010 AD01 Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA United Kingdom on 29 July 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 Jan 2010 AD01 Registered office address changed from Olympic House, 196 the Broadway Wimbledon London SW19 1RY on 13 January 2010
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Stuart Douglas Mcgreevy on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Stephen John Cramer on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Keith Robert Malcouronne on 2 October 2009
27 Nov 2008 288a Director appointed keith robert malcouronne
25 Nov 2008 88(2) Ad 01/11/08\gbp si 527@0.1=52.7\gbp ic 1900/1952.7\
07 Nov 2008 88(2) Ad 20/10/08\gbp si 9000@0.1=900\gbp ic 1000/1900\
27 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
27 Oct 2008 288a Director appointed stephen john cramer
02 Sep 2008 88(2) Ad 26/08/08\gbp si 989@0.1=98.9\gbp ic 1/99.9\
02 Sep 2008 123 Nc inc already adjusted 24/08/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2008 CERTNM Company name changed sdm enterprises LIMITED\certificate issued on 20/08/08
01 Mar 2007 NEWINC Incorporation