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ACUITY RESEARCH LIMITED

Company number 07428345

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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)
09 Sep 2024 CERTNM Company name changed pia-first LIMITED\certificate issued on 09/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-02
28 May 2024 AA Total exemption full accounts made up to 31 January 2024
20 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
04 Dec 2023 TM01 Termination of appointment of Steve O'hare as a director on 30 November 2023
11 Oct 2023 PSC05 Change of details for Acuity Analytics Ltd as a person with significant control on 21 May 2021
15 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
06 Jun 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Nov 2022 AD01 Registered office address changed from 724 Capability Green Luton LU1 3LU United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 November 2022
07 Jul 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
17 Jun 2022 AA Micro company accounts made up to 31 January 2022
07 Apr 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 January 2022
22 Dec 2021 AP01 Appointment of Miss Nicole Susan Carpenter as a director on 22 December 2021
22 Dec 2021 AP01 Appointment of Mr Andrew Nicholas Hay Lane as a director on 22 December 2021
07 Dec 2021 AAMD Amended micro company accounts made up to 31 December 2019
07 Dec 2021 AAMD Amended micro company accounts made up to 31 December 2020
11 Jun 2021 PSC07 Cessation of Steve O'hare as a person with significant control on 21 May 2021
11 Jun 2021 PSC02 Notification of Acuity Analytics Ltd as a person with significant control on 21 May 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 31 December 2020
19 Apr 2021 PSC07 Cessation of Ian Gordon Coleman as a person with significant control on 26 February 2021
16 Apr 2021 TM01 Termination of appointment of Ian Gordon Coleman as a director on 26 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019