ACUMEN DESIGNERS & ARCHITECTS LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Micro company accounts made up to 2024-05-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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24/10/2424 October 2024 Change of details for Mr Jeremy Child as a person with significant control on 2024-10-10

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24/10/2424 October 2024 Change of details for Mrs Julie Child as a person with significant control on 2024-10-11

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24/10/2424 October 2024 Director's details changed for Mr Jeremy Child on 2024-10-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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13/11/2313 November 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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20/01/2320 January 2023 Notification of Julie Child as a person with significant control on 2021-05-30

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04/01/234 January 2023 Micro company accounts made up to 2022-05-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHILD / 06/01/2021

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR JEREMY CHILD / 06/01/2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOUGH

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHARLES JOHN HOUGH / 04/06/2013

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05/06/135 June 2013 CHANGE PERSON AS DIRECTOR

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 Annual return made up to 22 May 2012 with full list of shareholders

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06/08/126 August 2012 01/06/11 STATEMENT OF CAPITAL GBP 10

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16/07/1216 July 2012 DIRECTOR APPOINTED SAM HOUGH

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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11/08/1011 August 2010 APPOINTMENT TERMINATED, SECRETARY JEREMY CHILD

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11/08/1011 August 2010 SECRETARY APPOINTED MRS SHARON ANNE WOOD

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOTHERGILL

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAMBERT FOTHERGILL / 22/05/2010

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10/06/1010 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHILD / 22/05/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/09/0815 September 2008 DIRECTOR APPOINTED STEPHEN LAMBERT FOTHERGILL LOGGED FORM

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23/05/0823 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/09/0521 September 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/07/0416 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 202 SOMERSET ROAD ALMONDBURY HUDDERSFIELD HD5 8LP

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30/05/0330 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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