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ACUITY PROFESSIONAL GENERAL BROKERS LIMITED

Company number 08817490

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
28 Jun 2019 TM01 Termination of appointment of Trevor John Roberts as a director on 28 June 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jun 2018 PSC05 Change of details for Acuity Professional Group Limited as a person with significant control on 31 January 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
24 Jan 2018 MR01 Registration of charge 088174900001, created on 24 January 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
19 Dec 2017 PSC02 Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Oct 2015 CERTNM Company name changed fpss general brokers LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AD01 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 9 April 2015
15 Jan 2015 AP01 Appointment of Mr Trevor Roberts as a director on 17 December 2013
14 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
15 Jul 2014 CERTNM Company name changed fpss procurement LTD\certificate issued on 15/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-09
17 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted