Acuity Transaction Services Limited — Filings & Documents (26)
(E)FNAR1 - Annual Return
2026-01-18 · Annual Return
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-12 · Address Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-31 · Annual Return
(C)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-10 · Name Change
Certificate of Change of Name
2014-03-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-14 · Share Related
(E)Memorandum & Articles of Association
2013-01-14 · Memorandum & Articles
Certificate of Incorporation
2013-01-14 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-10 | |
| Certificate of Change of Name | Name Change | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-14 | |
| Certificate of Incorporation | Incorporation | 2013-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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