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ACUITY PROJECT SOLUTIONS LIMITED

Company number 09809949

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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)
22 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jun 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
18 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
09 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
11 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 June 2016
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 200
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 99
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2016 SH08 Change of share class name or designation
27 Nov 2015 TM01 Termination of appointment of Julia Irene Posener as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of Nicola Lomas as a director on 27 November 2015
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 1