ACUITY PROFESSIONAL SERVICES LIMITED
Company number 08640969
- Company Overview for ACUITY PROFESSIONAL SERVICES LIMITED (08640969)
- Filing history for ACUITY PROFESSIONAL SERVICES LIMITED (08640969)
- People for ACUITY PROFESSIONAL SERVICES LIMITED (08640969)
- Charges for ACUITY PROFESSIONAL SERVICES LIMITED (08640969)
- More for ACUITY PROFESSIONAL SERVICES LIMITED (08640969)
| 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) |
|---|---|---|---|
| 01 Nov 2024 | MR01 | Registration of charge 086409690002, created on 31 October 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Stuart Douglas Mcgreevy on 10 August 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Michael David Sterling as a director on 17 January 2024 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 10 November 2023 with no updates | |
| 02 Nov 2023 | MA | Memorandum and Articles of Association | |
| 02 Nov 2023 | RESOLUTIONS |
Resolutions
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| 26 Oct 2023 | MR04 | Satisfaction of charge 086409690001 in full | |
| 20 Oct 2023 | PSC05 | Change of details for Acuity Professional Group Limited as a person with significant control on 17 October 2023 | |
| 16 Oct 2023 | AD01 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 16 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CERTNM |
Company name changed acuity professional procurement LIMITED\certificate issued on 30/05/23
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| 24 Nov 2022 | CS01 | Confirmation statement made on 10 November 2022 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with updates | |
| 15 May 2020 | AD01 | Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 15 May 2020 | |
| 25 Feb 2020 | TM02 | Termination of appointment of Stephen John Cramer as a secretary on 4 January 2020 | |
| 25 Feb 2020 | TM01 | Termination of appointment of Stephen John Cramer as a director on 4 January 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with updates | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Stephen John Cramer on 13 November 2019 | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Stuart Mcgreevy on 28 October 2019 | |
| 13 Nov 2019 | CH03 | Secretary's details changed for Mr Stephen John Cramer on 13 November 2019 |