ACUMEN BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-05-31

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

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14/05/2414 May 2024 Confirmation statement made on 2024-05-10 with updates

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27/09/2327 September 2023 Total exemption full 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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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-05-31

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-05-31

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

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22/06/2022 June 2020 31/05/20 TOTAL EXEMPTION FULL

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

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/01/2020

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16/01/2016 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/01/2020

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13/08/1913 August 2019 31/05/19 TOTAL EXEMPTION FULL

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

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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09/07/189 July 2018 31/05/18 TOTAL EXEMPTION FULL

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

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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17/11/1717 November 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/11/2017

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30/08/1730 August 2017 31/05/17 TOTAL EXEMPTION FULL

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

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN FURNISS

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

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31/05/1631 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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09/09/159 September 2015 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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26/05/1526 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 24/06/2014

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

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19/05/1419 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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

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15/05/1315 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 15/11/2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 27/11/2010

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01/06/111 June 2011 SAIL ADDRESS CREATED

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01/06/111 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WHITEHOUSE / 10/05/2010

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28/05/1028 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 10/05/2010

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23/04/1023 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/06/076 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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12/05/0312 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DIRECTOR RESIGNED

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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05/12/015 December 2001 NEW SECRETARY APPOINTED

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05/12/015 December 2001 SECRETARY RESIGNED

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05/06/015 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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