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ACUITY LAW LIMITED

Company number 07545730

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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)
04 Jan 2024 TM01 Termination of appointment of Paul Wyndham Lowe as a director on 30 November 2023
03 Jan 2024 TM01 Termination of appointment of Edward Lebaron Finley as a director on 30 November 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
31 Aug 2023 AA Full accounts made up to 30 November 2022
07 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
14 Jul 2022 AA Full accounts made up to 30 November 2021
21 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
05 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2021 AA Full accounts made up to 30 November 2020
24 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 TM01 Termination of appointment of Jonathan Geen as a director on 3 August 2021
16 Aug 2021 PSC07 Cessation of Jonathan Geen as a person with significant control on 3 August 2021
16 Aug 2021 PSC07 Cessation of Stephen Richard Berry as a person with significant control on 3 August 2021
16 Aug 2021 PSC02 Notification of Acuity Law Group Limited as a person with significant control on 3 August 2021
14 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
26 Oct 2020 AA Full accounts made up to 30 November 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-22
22 Mar 2019 CONNOT Change of name notice
13 Nov 2018 AP01 Appointment of Mr Paul Wyndham Lowe as a director on 13 November 2018
23 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jul 2018 SH08 Change of share class name or designation