ACUMEN TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2412 May 2024 | Final Gazette dissolved following liquidation |
| 12/05/2412 May 2024 | Final Gazette dissolved following liquidation |
| 12/02/2412 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/04/2312 April 2023 | Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-12 |
| 20/01/2320 January 2023 | Liquidators' statement of receipts and payments to 2022-12-08 |
| 18/05/2218 May 2022 | Registered office address changed from Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 2022-05-18 |
| 17/02/2217 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/02/2215 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/01/2210 January 2022 | Statement of affairs |
| 04/01/224 January 2022 | Appointment of a voluntary liquidator |
| 14/12/2114 December 2021 | Registered office address changed from P O Box 8521 Derby Derbyshire DE1 9JR England to Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ on 2021-12-14 |
| 08/11/218 November 2021 | Termination of appointment of David Carrington as a director on 2021-11-05 |
| 22/10/2122 October 2021 | Director's details changed for Mr Neil Richard Lawson on 2021-10-22 |
| 22/10/2122 October 2021 | Change of details for Mr Neil Richard Lawson as a person with significant control on 2021-10-22 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX |
| 16/01/2016 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOX / 29/05/2019 |
| 28/02/1928 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OBRIEN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OBRIEN |
| 21/03/1821 March 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM ACUMEN HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0HT |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / ACUMEN TECHNICAL 2014 LIMITED / 17/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED DAVID CARRINGTON |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/01/1622 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/02/1513 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEIL RICHARD LAWSON |
| 13/11/1413 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 13/11/1413 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 13/11/1413 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/1413 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 130 |
| 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 |
| 15/01/1415 January 2014 | Annual return made up to 4 January 2014 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 |
| 21/03/1321 March 2013 | Annual return made up to 4 January 2013 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 |
| 12/01/1212 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED DAVID FOX |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED GORDON ROBERTS |
| 21/04/1121 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 180 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/01/1117 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 08/06/108 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 130 |
| 08/06/108 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 130 |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1020 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/01/1026 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM JOY HOUSE, BESTWOOD BUSINESS PARK, PARK ROAD BESTWOOD VILLAGE, NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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