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ACUITY GROUP LTD

Company number 06400611

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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)
10 Nov 2015 CH01 Director's details changed for Mr Charles Colin Critchley on 1 October 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Roffey Horsham RH12 4HT on 23 October 2013
17 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 TM01 Termination of appointment of Julie Thomson as a director
29 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
15 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
22 Dec 2008 363a Return made up to 16/10/08; full list of members
18 Mar 2008 288a Director appointed julie ann thomson
05 Mar 2008 288a Director appointed charles critchley
05 Mar 2008 287 Registered office changed on 05/03/2008 from littlehaven house 24/26 littlehaven lane roffey, horsham west sussex RH12 4HT
05 Mar 2008 88(2) Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288b Director resigned
16 Oct 2007 NEWINC Incorporation