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ACUITY ANALYTICS LTD

Company number 11715832

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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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC07	Cessation of Andrew Nicholas Hay Lane as a person with significant control on 9 October 2023	View PDF Cessation of Andrew Nicholas Hay Lane as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Lane Associates Limited as a person with significant control on 9 October 2023	View PDF Notification of Lane Associates Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	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)
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	PSC04	Change of details for Mr Andrew Nicholas Hay Lane as a person with significant control on 7 December 2018	View PDF Change of details for Mr Andrew Nicholas Hay Lane as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Mr Andrew Nicholas Hay Lane on 7 December 2018	View PDF Director's details changed for Mr Andrew Nicholas Hay Lane on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Ms Nicole Susan Carpenter on 7 December 2018	View PDF Director's details changed for Ms Nicole Susan Carpenter on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 January 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH02	Sub-division of shares on 28 March 2019	View PDF Sub-division of shares on 28 March 2019 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 240	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 240 - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 86-90 Paul Street London EC2A 4NE on 15 March 2019	View PDF Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 86-90 Paul Street London EC2A 4NE on 15 March 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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