ACUMIN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 06/01/256 January 2025 | Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH |
| 23/09/2423 September 2024 | Registered office address changed from 10 Alie Street London E1 8DE England to 28 Northchurch Road London N1 4EH on 2024-09-23 |
| 23/09/2423 September 2024 | Register inspection address has been changed to 28 Northchurch Road London N1 4EH |
| 10/07/2410 July 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 13/06/2413 June 2024 | |
| 16/05/2416 May 2024 | |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-23 with no updates |
| 29/09/2329 September 2023 | Registration of charge 036880860003, created on 2023-09-27 |
| 23/05/2323 May 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 23/05/2323 May 2023 | |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 01/03/221 March 2022 | |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 18/12/2018 December 2020 | PSC'S CHANGE OF PARTICULARS / RED SNAPPER RECRUITMENT LIMITED / 03/02/2020 |
| 24/06/2024 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JERROLD / 23/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM OCTAVIA HOUSE 50 BANNER STREET LONDON EC1Y 8ST ENGLAND |
| 07/01/207 January 2020 | SECRETARY APPOINTED MRS HELEN JERROLD |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON HEMBER |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTEN |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036880860002 |
| 22/11/1722 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 03/03/163 March 2016 | CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 10/02/1610 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MARTIN JERROLD |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MRS HELEN JANE JERROLD |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM SUITE 22 BEAUFORT COURT ADMIRALS WAY LONDON GREATER LONDON E14 9XL |
| 13/07/1513 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 210 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/01/152 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BATTEN / 01/01/2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 01/12/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BATTEN / 01/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 01/12/2013 |
| 15/01/1315 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 15/08/2010 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 15/08/2010 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/11/1226 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/1226 November 2012 | SUB-DIVISION 08/11/12 |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1226 November 2012 | ADOPT ARTICLES 05/11/2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1125 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWIN HUGO HEMBER / 22/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 22/12/2009 |
| 01/02/101 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BATTEN / 12/01/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: ACUMIN HOUSE 141A WHITE HORSE ROAD LONDON E1 0NW |
| 08/03/058 March 2005 | ACC APROVED DIR REMUNER 17/01/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED ACUMIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 141 WHITE HORSE ROAD LONDON E1 0NW |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 23/11/9923 November 1999 | FIRST GAZETTE |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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