ACUMEN INVESTIGATION SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2329 March 2023 | Registered office address changed from Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-03-29 |
| 28/04/2228 April 2022 | Liquidators' statement of receipts and payments to 2022-03-01 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 16 KIRBY'S DRIVE CHESTNUT WALK ESTATE BOWBURN CO DURHAM DH6 5GA |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1923 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARIAN GREY |
| 20/11/1820 November 2018 | SECRETARY APPOINTED WILLIAM HARBOTTLE |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN GREY |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / WILLIAM HARBOTTLE / 06/04/2016 |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN GREY / 06/04/2016 |
| 23/10/1823 October 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/02/166 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/02/1512 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/03/1417 March 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/01/1316 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN GREY / 16/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREY / 16/01/2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARBOTTLE / 16/01/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | COMPANY NAME CHANGED ACUMEN MARKETING LIMITED CERTIFICATE ISSUED ON 11/09/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 16 KIRBYS DRIVE CHESNUT WALK ESTATE BOWBURN CO DURHAM DH6 5GA |
| 18/01/0618 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 20 LADYPARK GATESHEAD TYNE & WEAR NE11 0HD |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 19/08/9719 August 1997 | COMPANY NAME CHANGED HOODCO 540 LIMITED CERTIFICATE ISSUED ON 20/08/97 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 18/08/9718 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97 |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ACUMEN INVESTIGATION SERVICES LTD.
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company