co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACUITY PROJECT SOLUTIONS LIMITED
Filings

ACUITY PROJECT SOLUTIONS LIMITED: Filings

    • Overview

    Company NameACUITY PROJECT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09809949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACUITY PROJECT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		6 pagesAA

    Accounts for a small company made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Paul Wyndham Lowe as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Edward Lebaron Finley as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 05, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed goodman grant holdings LIMITED\certificate issued on 02/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2023

    		RES15

    Appointment of Mr Paul Wyndham Lowe as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Mrs Rachelle Louise Sellek as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Mr Hugh Hitchcock as a director on Oct 31, 2022

    		2 pagesAP01

    Termination of appointment of Raymond Neil Goodman as a director on Oct 31, 2022

    		1 pagesTM01

    Termination of appointment of John Maxim Grant as a director on Oct 31, 2022

    		1 pagesTM01

    Appointment of Mr Edward Lebaron Finley as a director on Oct 31, 2022

    		2 pagesAP01

    Appointment of Mr Stephen Richard Berry as a director on Oct 31, 2022

    		2 pagesAP01

    Registered office address changed from 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales to 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Jan 17, 2023

    		1 pagesAD01

    Cessation of John Maxim Grant as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Current accounting period extended from Jun 27, 2023 to Nov 30, 2023

    		1 pagesAA01

    Cessation of Raymond Neil Goodman as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Acuity Law Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Appointment of Acuity Secretaries Limited as a secretary on Oct 31, 2022

    		2 pagesAP04

    Registered office address changed from Goodman House 33 Rodney Street Liverpool Merseyside L1 9JF United Kingdom to 3 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on Jan 17, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jun 27, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 27, 2021

    		6 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0