ACUMEN IT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 04/12/184 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 01/12/161 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 27/05/1627 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/05/1522 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CARSTAIRS |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED THOMAS JOSEPH NOLAN |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR MICHAEL HAYES |
| 13/03/1513 March 2015 | PREVEXT FROM 31/10/2014 TO 28/02/2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM, COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, AB10 1XE |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/07/1326 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1326 July 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 7500 |
| 26/07/1326 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE FARMER |
| 17/07/1317 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANICE STARRS |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BARBARA FARMER / 24/04/2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE STARRS / 28/05/2009 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED GRAEME STUART CARSTAIRS |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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