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ACUITY RM GROUP PLC - 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
Company Information
- Company registration number
- 00298654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80, (2nd Floor)
- Cheapside
- London
- EC2V 6EE
- United Kingdom 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom UK
Management
- Managing Directors
- CLARK, Nicholas
- WAKEFIELD, John Nigel
- CHAMBERS, Kerry Louise
- Company secretaries
- HAINES, Marie-Claire Katerina
Company Details
- Type of Business
- plc
- Incorporated
- 1935-03-22
- Age Of Company 1935-03-22 89 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRUMZ PLC
- Legal Entity Identifier (LEI)
- 213800JHJFKALDJA5X97
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
✓
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ACUITY RM GROUP PLC Company Description
- ACUITY RM GROUP PLC is a plc registered in United Kingdom with the Company reg no 00298654. Its current trading status is "live". It was registered 1935-03-22. It was previously called DRUMZ PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 80, (2Nd Floor) .
Get ACUITY RM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acuity Rm Group Plc - 80, (2nd Floor), Cheapside, London, EC2V 6EE, United Kingdom
- 1935-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACUITY RM GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00298654#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00298654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00298654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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resolution (2023-01-05) - RESOLUTIONS
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memorandum-articles (2023-01-05) - MA
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change-person-director-company-with-change-date (2023-01-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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capital-allotment-shares (2023-05-13) - SH01
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accounts-with-accounts-type-group (2023-06-10) - AA
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capital-allotment-shares (2023-05-17) - SH01
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capital-name-of-class-of-shares (2023-12-15) - SH08
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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capital-allotment-shares (2023-11-07) - SH01
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
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certificate-change-of-name-company (2023-06-06) - CERTNM
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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resolution (2022-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-04-25) - AA
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capital-allotment-shares (2022-01-04) - SH01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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resolution (2021-07-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-07-21) - AA
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change-person-secretary-company-with-change-date (2021-02-08) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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capital-allotment-shares (2020-10-26) - SH01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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capital-allotment-shares (2020-07-01) - SH01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-27) - AA
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confirmation-statement-with-updates (2020-10-25) - CS01
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change-of-name-notice (2020-07-20) - CONNOT
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-group (2019-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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resolution (2019-12-31) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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keyboard_arrow_right 2017
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resolution (2017-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-05) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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capital-allotment-shares (2017-06-30) - SH01
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resolution (2017-03-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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accounts-with-accounts-type-full (2016-07-01) - AA
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change-person-secretary-company-with-change-date (2016-07-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-07-08) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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capital-allotment-shares (2016-09-07) - SH01
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change-person-director-company-with-change-date (2016-07-08) - CH01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-28) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-07-10) - AR01
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accounts-with-accounts-type-group (2015-07-02) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-group (2014-06-30) - AA
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resolution (2014-07-17) - RESOLUTIONS
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memorandum-articles (2014-07-17) - MA
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annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-10) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-19) - AA
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capital-allotment-shares (2012-01-10) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-11) - AR01
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change-sail-address-company-with-old-address (2012-07-11) - AD02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-19) - AR01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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accounts-with-accounts-type-group (2011-07-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-group (2010-06-17) - AA
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capital-allotment-shares (2010-01-15) - SH01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 287
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-group (2009-07-22) - AA
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change-sail-address-company (2009-12-15) - AD02
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move-registers-to-sail-company (2009-12-15) - AD03
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 88(2)
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legacy (2008-11-13) - 122
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resolution (2008-11-13) - RESOLUTIONS
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legacy (2008-11-13) - 123
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certificate-change-of-name-company (2008-11-12) - CERTNM
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-07-10) - 363s
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 395
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legacy (2007-05-25) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-08-20) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 288b
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-04-13) - 288a
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legacy (2006-05-26) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-08-04) - 363s
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legacy (2006-08-10) - 88(2)R
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legacy (2006-08-10) - 288a
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legacy (2006-09-21) - 88(2)R
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legacy (2006-06-22) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-15) - AA
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 88(2)R
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legacy (2005-04-05) - 122
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resolution (2005-04-05) - RESOLUTIONS
-
legacy (2005-04-05) - 88(2)R
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legacy (2005-07-12) - 363s
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legacy (2005-08-26) - 288a
-
legacy (2005-08-26) - 288b
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legacy (2005-08-26) - 88(2)R
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legacy (2005-09-15) - 287
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keyboard_arrow_right 2004
-
resolution (2004-04-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-15) - AA
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legacy (2004-01-18) - 353a
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legacy (2004-07-14) - 363s
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-04-08) - 395
-
legacy (2004-12-14) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-06-25) - 363s
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resolution (2003-08-04) - RESOLUTIONS
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legacy (2003-08-14) - 88(2)R
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legacy (2003-09-29) - 288b
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legacy (2003-11-22) - 288b
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legacy (2003-11-22) - 288a
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accounts-with-accounts-type-group (2003-07-22) - AA
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legacy (2003-12-17) - 88(2)R
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legacy (2003-12-23) - 123
-
legacy (2003-12-23) - 88(2)R
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resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-07-19) - 88(2)R
-
legacy (2003-12-11) - 88(2)R
-
legacy (2003-12-23) - 122
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keyboard_arrow_right 2002
-
legacy (2002-03-06) - 88(2)R
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legacy (2002-03-11) - 88(2)R
-
legacy (2002-07-04) - 287
-
legacy (2002-06-21) - 288b
-
legacy (2002-07-17) - 363s
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accounts-with-accounts-type-group (2002-08-04) - AA
-
legacy (2002-04-11) - 88(2)R
-
legacy (2002-02-18) - 88(2)R
-
legacy (2002-02-21) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-12-21) - 88(2)R
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legacy (2001-12-18) - 88(2)R
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legacy (2001-12-07) - 288a
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legacy (2001-12-03) - 88(2)R
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legacy (2001-11-28) - 88(2)R
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resolution (2001-09-28) - RESOLUTIONS
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legacy (2001-07-16) - 363s
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accounts-with-accounts-type-full-group (2001-05-16) - AA
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keyboard_arrow_right 2000
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liquidation-receiver-abstract-of-receipts-and-payments (2000-07-18) - 3.6
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legacy (2000-12-13) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-06-12) - 122
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legacy (2000-06-12) - 123
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resolution (2000-06-12) - RESOLUTIONS
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legacy (2000-06-12) - 288b
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2000-06-02) - 1.1
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-05-30) - 405(2)
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legacy (2000-05-25) - 288c
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liquidation-receiver-administrative-receivers-report (2000-01-11) - 3.10
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liquidation-voluntary-arrangement-completion (2000-12-18) - 1.4
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legacy (2000-06-13) - 288b
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resolution (2000-08-14) - RESOLUTIONS
-
legacy (2000-08-04) - 288a
-
legacy (2000-07-14) - 403a
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-07-14) - 363s
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memorandum-articles (2000-07-10) - MEM/ARTS
-
legacy (2000-06-21) - 287
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legacy (2000-06-21) - 88(2)R
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legacy (2000-06-16) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288a
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accounts-with-accounts-type-full-group (1999-07-16) - AA
-
legacy (1999-07-21) - 363s
-
legacy (1999-10-25) - 405(1)
-
legacy (1999-12-16) - 288c
-
legacy (1999-10-25) - 287
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keyboard_arrow_right 1998
-
legacy (1998-05-12) - 288b
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accounts-with-accounts-type-full-group (1998-07-06) - AA
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legacy (1998-07-06) - 363s
-
legacy (1998-08-17) - 288b
-
resolution (1998-05-18) - RESOLUTIONS
-
legacy (1998-12-23) - 288a
-
legacy (1998-12-23) - 288b
-
legacy (1998-08-17) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-06-27) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
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legacy (1996-05-31) - 287
-
legacy (1996-04-09) - 288
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accounts-with-accounts-type-full-group (1996-07-08) - AA
-
legacy (1996-08-22) - 288
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-12-20) - 288c
-
legacy (1996-07-08) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-10-09) - 395
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accounts-with-accounts-type-full-group (1995-06-21) - AA
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legacy (1995-06-21) - 363s
-
legacy (1995-06-05) - 287
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certificate-change-of-name-company (1995-05-31) - CERTNM
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legacy (1995-01-05) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-01-25) - 288
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legacy (1994-07-04) - 363s
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accounts-with-accounts-type-full-group (1994-07-04) - AA
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keyboard_arrow_right 1993
-
legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full-group (1993-07-01) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-07-01) - AA
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legacy (1992-07-01) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-07-09) - AA
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legacy (1991-07-09) - 363b
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legacy (1991-07-09) - 363(287)
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legacy (1991-06-21) - 288
-
legacy (1991-01-13) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
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legacy (1990-03-02) - 288
-
legacy (1990-02-27) - 288
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legacy (1990-06-04) - 288
-
legacy (1990-07-04) - 363
-
legacy (1990-03-08) - 395
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accounts-with-accounts-type-full-group (1990-07-04) - AA
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keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
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accounts-with-accounts-type-full-group (1989-07-04) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-23) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-07-26) - AA
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legacy (1988-07-26) - 363
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keyboard_arrow_right 1987
-
legacy (1987-01-08) - 288
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legacy (1987-01-19) - 403a
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legacy (1987-07-10) - 288
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legacy (1987-05-21) - 403a
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full (1987-07-16) - AA
-
legacy (1987-10-30) - 353a
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-15) - AA
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legacy (1986-07-15) - 363
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keyboard_arrow_right 1935
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incorporation-company (1935-03-22) - NEWINC
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miscellaneous (1935-03-22) - MISC
