| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STERLING / 08/02/2024 |
| 2024-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES |
| 2024-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086409690002 |
| 2024-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 10/08/2024 |
| 2024-04-07 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 1LP |
| 2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
insert address UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX UNITED KINGDOM TN39 5ES |
| 2024-04-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2024-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID STERLING |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents ADOPT ARTICLES 19/10/2023 |
| 2023-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086409690001 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ACUITY PROFESSIONAL GROUP LIMITED / 17/10/2023 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP
UNITED KINGDOM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert company_previous_name ACUITY PROFESSIONAL PROCUREMENT LIMITED |
| 2023-06-07 |
update name ACUITY PROFESSIONAL PROCUREMENT LIMITED => ACUITY PROFESSIONAL SERVICES LIMITED |
| 2023-05-30 |
update statutory_documents COMPANY NAME CHANGED ACUITY PROFESSIONAL PROCUREMENT LIMITED
CERTIFICATE ISSUED ON 30/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2020-06-07 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 1LP |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
5TH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRAMER |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 28/10/2019 |
| 2019-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CRAMER / 13/11/2019 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 19/11/2018 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/11/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086409690001 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 11 LEADENHALL STREET FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2016-01-07 |
insert address 5TH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-07 |
insert company_previous_name FPSS PROCUREMENT LIMITED |
| 2015-12-07 |
update name FPSS PROCUREMENT LIMITED => ACUITY PROFESSIONAL PROCUREMENT LIMITED |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
11 LEADENHALL STREET FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
ENGLAND |
| 2015-12-02 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 02/12/2015 |
| 2015-11-02 |
update statutory_documents COMPANY NAME CHANGED FPSS PROCUREMENT LIMITED
CERTIFICATE ISSUED ON 02/11/15 |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-07 => 2016-09-30 |
| 2015-05-07 |
delete address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2015-05-07 |
insert address 11 LEADENHALL STREET FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
| 2015-05-07 |
insert company_previous_name FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD |
| 2015-05-07 |
update name FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD => FPSS PROCUREMENT LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents COMPANY NAME CHANGED FINANCIAL PROFESSIONAL - BUSINESS PERFORMANCE COACHING LTD
CERTIFICATE ISSUED ON 10/04/15 |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
80 COLEMAN STREET
LONDON
EC2R 5BJ |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-07 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2015-09-04 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-10-07 |
delete address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-10-07 |
insert address 80 COLEMAN STREET LONDON EC2R 5BJ |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-26 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN CRAMER |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART DOUGLAS MCGREEVY |
| 2014-09-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN CRAMER |
| 2014-09-26 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LORMAN |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FPSS GROUP LTD |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ROOYEN |
| 2014-09-07 |
delete address THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1EX |
| 2014-09-07 |
insert address 80 COLEMAN STREET LONDON ENGLAND EC2R 5BJ |
| 2014-09-07 |
update registered_address |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
THE OLD CHURCH QUICKS ROAD
WIMBLEDON
LONDON
SW19 1EX
UNITED KINGDOM |
| 2013-08-12 |
update statutory_documents COMPANY NAME CHANGED FP-BPC LTD
CERTIFICATE ISSUED ON 12/08/13 |
| 2013-08-09 |
update statutory_documents COMPANY NAME CHANGED FPSS (WILLS & ESTATE PLANNING) LTD
CERTIFICATE ISSUED ON 09/08/13 |
| 2013-08-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |