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ACUITY NOMINEES LIMITED

Company number 04080662

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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)
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 TM01 Termination of appointment of Neil Maclean Smith as a director on 10 December 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
07 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015 CH02 Director's details changed for M and a Secretaries Limited on 10 October 2013
27 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Oct 2013 CERTNM Company name changed m and a nominees LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
01 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012