ACUMEN PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Liquidators' statement of receipts and payments to 2024-08-15 |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 20/10/2220 October 2022 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 02/02/222 February 2022 | Termination of appointment of Ian Mark Conway as a director on 2021-06-01 |
| 02/02/222 February 2022 | Termination of appointment of Gareth Lyon as a director on 2021-06-04 |
| 01/11/211 November 2021 | Liquidators' statement of receipts and payments to 2021-08-15 |
| 02/11/202 November 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2020:LIQ. CASE NO.1 |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM CHURCH HOUSE, 13-15 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS ENGLAND |
| 03/09/193 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/193 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/193 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM ACUMEN HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0HT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / CONWAY & LYON HOLDINGS LIMITED / 08/01/2018 |
| 21/12/1721 December 2017 | 31/10/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'BRIEN |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'BRIEN |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MURPHY |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074501890001 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK CONWAY / 31/10/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LYON / 31/10/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH LYON / 31/10/2014 |
| 14/11/1414 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1414 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1413 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 13/11/1413 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 3 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR IAN MARK CONWAY |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/12/1112 December 2011 | PREVSHO FROM 30/11/2011 TO 31/10/2011 |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR GARETH LYON |
| 18/04/1118 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 2 |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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