Acuity Solutions Ltd was founded on 13 May 1996 and has its registered office in Weybridge. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Lee Colin | 13 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AD01 - Change of registered office address | 04 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| MR01 - N/A | 14 September 2018 | |
| CS01 - N/A | 24 May 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| MR01 - N/A | 12 August 2016 | |
| MR01 - N/A | 13 July 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| MR01 - N/A | 03 May 2016 | |
| MR01 - N/A | 26 April 2016 | |
| MR01 - N/A | 24 March 2016 | |
| AAMD - Amended Accounts | 10 March 2016 | |
| MR01 - N/A | 23 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| MR01 - N/A | 09 June 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| MR01 - N/A | 02 June 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AD01 - Change of registered office address | 14 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| MR01 - N/A | 23 April 2014 | |
| MR01 - N/A | 16 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| CH03 - Change of particulars for secretary | 13 November 2012 | |
| CH03 - Change of particulars for secretary | 10 August 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 March 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2004 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 2003 | |
| 363s - Annual Return | 26 July 2002 | |
| AA - Annual Accounts | 22 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| CERTNM - Change of name certificate | 29 November 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| 225 - Change of Accounting Reference Date | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 27 April 1997 | |
| 395 - Particulars of a mortgage or charge | 14 February 1997 | |
| 287 - Change in situation or address of Registered Office | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 12 June 1996 | |
| NEWINC - New incorporation documents | 13 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 August 2018 | Outstanding |
N/A |
| A registered charge | 04 July 2016 | Outstanding |
N/A |
| A registered charge | 03 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 April 2016 | Outstanding |
N/A |
| A registered charge | 23 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 February 2016 | Outstanding |
N/A |
| A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 April 2014 | Outstanding |
N/A |
| A registered charge | 10 April 2014 | Outstanding |
N/A |
| All assets debenture | 03 November 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 February 1997 | Fully Satisfied |
N/A |
