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ACUITY ENGINEERING LIMITED

Company number 14796533

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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)
07 Feb 2025 CS01 Confirmation statement made on 3 February 2025 with updates
03 Feb 2025 PSC07 Cessation of John Saunders as a person with significant control on 1 February 2025
03 Feb 2025 CH01 Director's details changed for Mr David Mccracken on 1 February 2025
03 Feb 2025 CH01 Director's details changed for Mr Jonathan Scott on 1 February 2025
03 Feb 2025 TM01 Termination of appointment of John Saunders as a director on 1 February 2025
12 Dec 2024 AD01 Registered office address changed from 80 Ashton Road Denton Manchester M34 3JF England to Corby Enterprise Centre London Road Corby NN17 5EU on 12 December 2024
11 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
20 Sep 2024 AA Micro company accounts made up to 30 April 2024
09 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 102
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 102
08 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 102
08 May 2024 PSC01 Notification of David Mccracken as a person with significant control on 8 May 2024
08 May 2024 AP01 Appointment of Mr David Mccracken as a director on 8 May 2024
27 Sep 2023 PSC04 Change of details for Mr John Saunders as a person with significant control on 26 September 2023
27 Sep 2023 PSC04 Change of details for Mr John Saunders as a person with significant control on 26 September 2023
26 Sep 2023 PSC04 Change of details for Mr Jonathan Scott as a person with significant control on 26 September 2023
26 Sep 2023 PSC04 Change of details for Mr John Saunders as a person with significant control on 26 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 PSC01 Notification of Jonathan Scott as a person with significant control on 26 September 2023
26 Sep 2023 PSC07 Cessation of Jonathan Scott as a person with significant control on 26 September 2023
26 Sep 2023 PSC01 Notification of Jonathan Scott as a person with significant control on 26 September 2023
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 100
17 Jul 2023 AD01 Registered office address changed from C/O Bi Accountancy, 80 Ashton Road Denton Manchester M34 3JF England to 80 Ashton Road Denton Manchester M34 3JF on 17 July 2023
12 Jul 2023 AD01 Registered office address changed from Flat 505 the Metropole the Leas Folkestone CT20 2LU England to C/O Bi Accountancy, 80 Ashton Road Denton Manchester M34 3JF on 12 July 2023
12 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-04-12
  • GBP 100