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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)
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
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
16 Jul 2016 TM01 Termination of appointment of Gareth John Humphreys-Jones as a director on 20 June 2016
22 Jun 2016 TM01 Termination of appointment of Christopher Gill as a director on 7 June 2016
06 May 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 100
22 Sep 2015 TM01 Termination of appointment of Paul Willmott as a director on 16 September 2015
20 Jul 2015 AP03 Appointment of Mr David Charles Thomas as a secretary on 17 June 2015
20 Jul 2015 AP01 Appointment of Mr David Charles Thomas as a director on 17 June 2015
20 Jul 2015 TM02 Termination of appointment of Paul Willmott as a secretary on 17 June 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 1,000
29 Jun 2013 MR01 Registration of charge 067703740001
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 88
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 88
10 Jan 2012 AD01 Registered office address changed from 27 Tintern Road, Cheadle Hulme, Stockport Cheadle SK8 7QF United Kingdom on 10 January 2012
07 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010