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ACUITY PRODUCTS LIMITED

Company number 06770374

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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)
13 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
10 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 08/02/2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 288
11 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 30 September 2020
12 Mar 2021 CH01 Director's details changed for Mr. Anthony Hepton on 12 March 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
20 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
27 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 200
12 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2018 SH08 Change of share class name or designation
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 120
04 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
22 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 AP01 Appointment of Mr Ian Mckinlay Clark as a director on 6 April 2017