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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)
05 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Mr Ian Gordon Coleman on 29 April 2019
02 May 2019 PSC04 Change of details for Mr Ian Gordon Coleman as a person with significant control on 29 April 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 AP01 Appointment of Mr Joseph Paul Neighbour as a director on 2 July 2018
28 Feb 2018 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 724 Capability Green Luton LU1 3LU on 28 February 2018
22 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Oct 2015 CH01 Director's details changed for Steve O'hare on 20 July 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
25 Oct 2013 CH01 Director's details changed for Mr Ian Gordon Coleman on 2 September 2013
25 Oct 2013 TM01 Termination of appointment of Peter Shepherd as a director
25 Oct 2013 TM01 Termination of appointment of Philip Culver-Evans as a director
25 Oct 2013 TM01 Termination of appointment of Simon Abbas as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders