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ACUITY PROFESSIONAL HR SERVICES LTD.

Company number 09521298

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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)
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Apr 2018	TM01	Termination of appointment of Pieter Van Rooyen as a director on 19 January 2018	View PDF Termination of appointment of Pieter Van Rooyen as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	View PDF Confirmation statement made on 1 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	PSC02	Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Acuity Professional Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Jan 2018	MR01	Registration of charge 095212980001, created on 19 January 2018	View PDF Registration of charge 095212980001, created on 19 January 2018 - link opens in a new window - 23 pages (23 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	AP01	Appointment of Mr Stuart Douglas Mcgreevy as a director on 14 October 2016	View PDF Appointment of Mr Stuart Douglas Mcgreevy as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	TM01	Termination of appointment of Scott Gregory Geisinger as a director on 31 March 2016	View PDF Termination of appointment of Scott Gregory Geisinger as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Pieter Van Rooyen as a director on 31 March 2016	View PDF Appointment of Mr Pieter Van Rooyen as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH02	Director's details changed for Fpss Group Limited on 5 February 2016	View PDF Director's details changed for Fpss Group Limited on 5 February 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	CERTNM	Company name changed fpss hr services LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed fpss hr services LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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