ACUITY CONSULTING ENGINEERS LIMITED

05477484
54 BOOTHAM YORK ENGLAND YO30 7XZ

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 4 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2023 accounts Annual Accounts 4 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 accounts Annual Accounts 4 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Annual Accounts 4 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 accounts Annual Accounts 3 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 3 Buy now
22 Jun 2018 accounts Annual Accounts 3 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
17 Jun 2016 annual-return Annual Return 3 Buy now
15 Jun 2016 officers Change of particulars for director (Matthew Robert Paxton) 2 Buy now
15 Jun 2016 officers Change of particulars for secretary (Mr Matthew Robert Paxton) 1 Buy now
31 Oct 2015 accounts Annual Accounts 4 Buy now
24 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Matthew Robert Paxton) 2 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Josephine Margaret Salisbury) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Dennis Smith) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Josephine Margaret Salisbury) 1 Buy now
24 Jul 2014 capital Notice of cancellation of shares 4 Buy now
24 Jul 2014 capital Return of purchase of own shares 3 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
16 Apr 2014 accounts Annual Accounts 10 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
22 May 2013 accounts Annual Accounts 9 Buy now
22 Aug 2012 accounts Annual Accounts 9 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 9 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
13 Apr 2010 accounts Annual Accounts 11 Buy now
13 Jul 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 9 Buy now
11 Aug 2008 accounts Annual Accounts 11 Buy now
13 Jun 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
14 Jun 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Apr 2007 accounts Annual Accounts 9 Buy now
08 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2006 annual-return Return made up to 10/06/06; full list of members 3 Buy now
04 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
01 Aug 2005 accounts Accounting reference date extended from 30/06/06 to 30/11/06 1 Buy now
19 Jul 2005 capital Ad 10/06/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
10 Jun 2005 incorporation Incorporation Company 14 Buy now