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ACUITY ADVISORS LIMITED

Company number 06494937

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	AD01	Registered office address changed from The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN England to 33 Welbeck Street London W1G 8EX on 24 April 2024	View PDF Registered office address changed from The Old Court House Trinity Road Marlow Buckinghamshire SL7 3AN England to 33 Welbeck Street London W1G 8EX on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
06 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	MR04	Satisfaction of charge 064949370001 in full	View PDF Satisfaction of charge 064949370001 in full - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
10 Feb 2021	TM02	Termination of appointment of Richard Baker as a secretary on 27 March 2020	View PDF Termination of appointment of Richard Baker as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Jul 2020	PSC02	Notification of Acuity Advisors Employee Trustee Limited as a person with significant control on 27 March 2020	View PDF Notification of Acuity Advisors Employee Trustee Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 6 July 2020	View PDF Withdrawal of a person with significant control statement on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	MR01	Registration of charge 064949370001, created on 8 June 2020	View PDF Registration of charge 064949370001, created on 8 June 2020 - link opens in a new window - 41 pages (41 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Mar 2020	TM01	Termination of appointment of Sandra Lea Byatt as a director on 27 March 2020	View PDF Termination of appointment of Sandra Lea Byatt as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Melissa Francesca Baker as a director on 27 March 2020	View PDF Termination of appointment of Melissa Francesca Baker as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-18 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACUITY ADVISORS LIMITED

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