ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-26 with no updates |
| 13/06/2513 June 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 04/04/254 April 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 02/12/242 December 2024 | Termination of appointment of David Brian Pickering as a director on 2024-11-29 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/07/217 July 2021 | Appointment of Mr Christian Lee Price as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Thomas Van Mourik as a director on 2021-07-01 |
| 07/07/217 July 2021 | Termination of appointment of Brian Corrway as a director on 2021-07-01 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 03/11/173 November 2017 | SECRETARY APPOINTED MS ELAINE WILLIAMS |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM STRETTON DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
| 03/01/173 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 6899322 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN PICKERING / 11/12/2016 |
| 09/12/169 December 2016 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 09/12/169 December 2016 | SOLVENCY STATEMENT DATED 18/11/16 |
| 25/11/1625 November 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 6899322.1 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/10/158 October 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM ACUMEN DISTRIBUTION SERVICES HOLDINGS LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 23/09/1423 September 2014 | SOLVENCY STATEMENT DATED 12/09/14 |
| 23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 0.10 |
| 23/09/1423 September 2014 | STATEMENT BY DIRECTORS |
| 23/09/1423 September 2014 | REDUCE ISSUED CAPITAL 12/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 13/09/1313 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVD HARRIS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM CARE OF WALON UK LTD BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 30/04/0830 April 2008 | CURRSHO FROM 30/06/2007 TO 31/12/2006 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER ST MARTINS LANE LONDON WC2H 9EA |
| 05/09/065 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 200 PARK WAY WORLE WESTON SUPER MARE AVON BS22 6WA |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: UNIT 200 INTERNATIONAL HOUSE PARK WAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | COMPANY NAME CHANGED ACUMEN DISTRIBUTION SERVICES LIM ITED CERTIFICATE ISSUED ON 23/11/98 |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/08/986 August 1998 | NC INC ALREADY ADJUSTED 03/12/97 |
| 06/08/986 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 06/08/986 August 1998 | ADOPT MEM AND ARTS 03/12/97 |
| 06/08/986 August 1998 | CONVERTION & PRE EMP RI 03/12/97 |
| 01/08/981 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | ﾽ NC 100/30000 03/12/97 |
| 19/01/9819 January 1998 | CONVE RECON 14/01/98 |
| 19/01/9819 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | NC INC ALREADY ADJUSTED 03/12/97 |
| 19/01/9819 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/97 |
| 19/01/9819 January 1998 | ADOPT MEM AND ARTS 03/12/97 |
| 19/01/9819 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/12/97 |
| 19/01/9819 January 1998 | VARYING SHARE RIGHTS AND NAMES 03/12/97 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 14/11/9714 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9714 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9711 November 1997 | COMPANY NAME CHANGED 3075TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/97 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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