ACUITY PROJECT SOLUTIONS LIMITED

Company number 09809949

Date	Type	Description	View / Download
19 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	(4 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Wyndham Lowe as a director on 30 November 2023	(1 page)
03 Jan 2024	TM01	Termination of appointment of Edward Lebaron Finley as a director on 30 November 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(3 pages)
02 Oct 2023	CERTNM	Company name changed goodman grant holdings LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	(3 pages)
19 Jan 2023	AP01	Appointment of Mr Paul Wyndham Lowe as a director on 31 October 2022	(2 pages)
19 Jan 2023	AP01	Appointment of Mrs Rachelle Louise Sellek as a director on 31 October 2022	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Hugh Hitchcock as a director on 31 October 2022	(2 pages)
19 Jan 2023	TM01	Termination of appointment of Raymond Neil Goodman as a director on 31 October 2022	(1 page)
19 Jan 2023	TM01	Termination of appointment of John Maxim Grant as a director on 31 October 2022	(1 page)
19 Jan 2023	AP01	Appointment of Mr Edward Lebaron Finley as a director on 31 October 2022	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Stephen Richard Berry as a director on 31 October 2022	(2 pages)
17 Jan 2023	AD01	Registered office address changed from 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 17 January 2023	(1 page)
17 Jan 2023	PSC07	Cessation of John Maxim Grant as a person with significant control on 31 October 2022	(1 page)
17 Jan 2023	AA01	Current accounting period extended from 27 June 2023 to 30 November 2023	(1 page)
17 Jan 2023	PSC07	Cessation of Raymond Neil Goodman as a person with significant control on 31 October 2022	(1 page)
17 Jan 2023	PSC02	Notification of Acuity Law Limited as a person with significant control on 31 October 2022	(2 pages)
17 Jan 2023	AP04	Appointment of Acuity Secretaries Limited as a secretary on 31 October 2022	(2 pages)
17 Jan 2023	AD01	Registered office address changed from Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF United Kingdom to 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 17 January 2023	(1 page)
29 Dec 2022	AA	Total exemption full accounts made up to 27 June 2022	(6 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 27 June 2021	(6 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
25 Jun 2021	AA01	Previous accounting period shortened from 28 June 2020 to 27 June 2020	(1 page)