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ACUITY REPUTATION LIMITED

Company number 07010265

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
09 Nov 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
06 Nov 2017 TM01 Termination of appointment of Stephen William Louis Fleming as a director on 1 November 2017
16 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
25 Aug 2017 TM01 Termination of appointment of Kate Elizabeth Baldwin as a director on 24 August 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Feb 2017 CH01 Director's details changed for Mr William Louis Fleming on 3 February 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1,379
13 Feb 2017 AP01 Appointment of Mr William Louis Fleming as a director on 3 February 2017
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,369
11 Sep 2015 AD01 Registered office address changed from C/O Victoria Oil & Gas Plc Hatfield House First Floor 52-54 Stamford Street London SE1 9LX England to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 11 September 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jan 2015 TM02 Termination of appointment of Coinc Secretaries Limited as a secretary on 1 December 2014
07 Jan 2015 AD01 Registered office address changed from 200 Strand London WC2R 1DJ to C/O Victoria Oil & Gas Plc Hatfield House First Floor 52-54 Stamford Street London SE1 9LX on 7 January 2015
28 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,369
28 Oct 2014 CH04 Secretary's details changed for Coinc Secretaries Limited on 1 April 2014
17 Sep 2014 CH04 Secretary's details changed for Coinc Secretaries Limited on 17 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 CH01 Director's details changed for Kate Elizabeth Dexter Smith on 1 January 2013
01 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,369