ACUMED LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Termination of appointment of Dalles Michael Stiles as a director on 2023-09-29 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 21/02/2321 February 2023 | Appointment of Mr Dalles Michael Stiles as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Appointment of Mr Hjalmar Van Meerdervoort as a director on 2023-02-20 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/11/225 November 2022 | Appointment of Mr David Lee Brown as a director on 2022-11-04 |
| 30/10/2230 October 2022 | Termination of appointment of Sharon Wolfington as a director on 2022-09-13 |
| 30/10/2230 October 2022 | Cessation of Sharon Wolfington as a person with significant control on 2022-09-13 |
| 30/10/2230 October 2022 | Notification of Scott Matthew Cameron as a person with significant control on 2022-10-30 |
| 15/12/2115 December 2021 | Appointment of Mr Scott Matthew Cameron as a director on 2021-12-15 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR ROBERT JAMES HARMON |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MS CYNTHIA SUE JOHNSON |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNEWINE |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK REIS |
| 27/08/1527 August 2015 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MERYL CRADDUCK |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRADDUCK |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR MARK CHARLES REIS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR RICHARD CURTIS JENNEWINE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JUSTIN AROON DESAI |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR NIALL ALEXANDER HYNDMAN |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL RYDER |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR ROBERT DALE JOHNSON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KOZLOWSKI |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RANDALL REED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL REED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY RANDALL REED |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEILL WALLACE |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN JENSEN / 01/11/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KOZLOWSKI / 01/11/2011 |
| 01/12/111 December 2011 | SECRETARY APPOINTED RANDALL ALLEN REED |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | SECRETARY APPOINTED COMPANY SECRETARY RANDALL ALLEN REED |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED \MR RANDALL ALLEN REED |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANDREW WALLACE / 03/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN JENSEN / 03/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL JOY CRADDUCK / 03/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CRADDUCK / 03/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KOZLOWSKI / 03/11/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL ANDREW WALLACE / 31/12/2008 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PETERSON |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PETERSON |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PETERSON |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/12/0922 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY PACKARD |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED ALAN KOZLOWSKI |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DAVID GLENN JENSEN |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED NEILL ANDREW WALLACE |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 PROSEN HOUSE HIGH STREET ST MARY BOURNE ANDOVER HAMPSHIRE SP11 6AY |
| 04/01/074 January 2007 | COMPANY NAME CHANGED OSTEK LIMITED CERTIFICATE ISSUED ON 04/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS; AMEND |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0513 September 2005 | S366A DISP HOLDING AGM 26/08/05 |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | AUDITOR'S RESIGNATION |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/11/04; NO CHANGE OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 03/11/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 19/06/0119 June 2001 | � IC 10000/8800 02/06/01 � SR 1200@1=1200 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | AM ORES-NC INC TO �200/SECTIO 80 |
| 10/11/0010 November 2000 | AM 123-NC INC FROM �200 TO�50000 |
| 16/03/0016 March 2000 | � NC 200/50000 28/01/00 |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 16/03/0016 March 2000 | 9,800 SHARES. 11/02/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/12/9823 December 1998 | � NC 100/200 30/11/98 |
| 23/12/9823 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 11/12/9811 December 1998 | S366A DISP HOLDING AGM 11/11/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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