ACUMA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2023-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2021-03-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR. VVR BABU |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKSOFT SOLUTIONS LIMITED |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MUTHUKRISHNAN SWAMINATHAN |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY VIVEKANANDAN BABU |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 1 CREWE ROAD MANCHESTER M23 9BE |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041008590007 |
| 20/11/1520 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED DIRECTOR NIRAJKUMAR GANERIWALA |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AUTAR KRISHNA |
| 07/11/147 November 2014 | SECRETARY APPOINTED SECRETARY VIVEKANANDAN BABU |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY NARAYAN SUBRAMANIAN |
| 03/11/143 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | 22/11/13 STATEMENT OF CAPITAL GBP 3055000 |
| 27/12/1327 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 3135000 |
| 25/06/1325 June 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 3335000 |
| 02/05/132 May 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 3535000 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041008590006 |
| 13/02/1313 February 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 3735000 |
| 23/01/1323 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 3860000 |
| 31/12/1231 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 3905000 |
| 15/11/1215 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 4155000 |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 4405000 |
| 20/07/1220 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 4305000 |
| 04/04/124 April 2012 | 07/03/12 STATEMENT OF CAPITAL GBP 4555000 |
| 28/02/1228 February 2012 | 20/02/12 STATEMENT OF CAPITAL GBP 4655000 |
| 08/11/118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 4755000 |
| 08/09/118 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 4905000 |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/06/1115 June 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 4905000 |
| 11/01/1111 January 2011 | SECTION 521 & 519 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 07/12/107 December 2010 | SECTION 519 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 5055000.00 |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR AMITAVA MUKHERJEE |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUTAR KRISHNA / 02/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA KRISHNA / 02/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMITAVA MUKHERJEE / 02/11/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY SWAMINATHAN SUBRAMANIAN |
| 09/09/099 September 2009 | SECRETARY APPOINTED NARAYAN SUBRAMANIAN |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 99 WATERLOO ROAD LONDON SE1 8UL |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR. SWAMINATHAN SUBRAMANIAN |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ANANTH SUBRAMANIAN |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 99 WATERLOO ROAD LONDON SE1 8XP |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG7 4TY |
| 29/11/0629 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 11/12/01 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | £ NC 1000/2001000 11/12/01 |
| 05/11/035 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE NOVA BUILDING HERSCHEL STREET SLOUGH BERKSHIRE SL1 1XS |
| 04/04/034 April 2003 | TRANS ASSETS -LIABILITI 21/12/01 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PURCHASE ASSETS & BUSIN 01/10/01 |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: ASHURST MANOR, ASHURST PARK CHURCH LANE, SUNNINGHILL ASCOT BERKSHIRE SL5 7DD |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0124 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | ADOPT ARTICLES 22/12/00 |
| 22/01/0122 January 2001 | RECON 22/12/00 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/01/018 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | COMPANY NAME CHANGED NEW ACUMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/12/00 |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 06/12/006 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/006 December 2000 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 06/12/006 December 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/12/006 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 24/11/0024 November 2000 | COMPANY NAME CHANGED LAW 2234 LIMITED CERTIFICATE ISSUED ON 24/11/00 |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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