ACUMEN TECHNICAL LIMITED

Company number 06463672 ·

Dissolved

70 filings

Date Filing
12 May 2024 Final Gazette dissolved following liquidation View document
12 May 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Feb 2024 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
12 Apr 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 · 2 pages View document
20 Jan 2023 Liquidators' statement of receipts and payments to 2022-12-08 · 19 pages View document
18 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 · 2 pages View document
17 Feb 2022 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
15 Feb 2022 Notice to Registrar of Companies of Notice of disclaimer · 6 pages View document
10 Jan 2022 Statement of affairs · 10 pages View document
4 Jan 2022 Appointment of a voluntary liquidator · 5 pages View document
14 Dec 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 · 2 pages View document
8 Nov 2021 Termination of appointment of David Carrington as a director on 2021-11-05 · 1 page View document
22 Oct 2021 Director's details changed for Mr Neil Richard Lawson on 2021-10-22 · 2 pages View document
22 Oct 2021 Change of details for Mr Neil Richard Lawson as a person with significant control on 2021-10-22 · 2 pages View document
26 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
4 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FOX View document
16 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOX / 29/05/2019 View document
28 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW OBRIEN View document
10 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW OBRIEN View document
21 Mar 2018 31/10/17 UNAUDITED ABRIDGED View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM ACUMEN HOUSE LAKE VIEW DRIVE ANNESLEY NOTTINGHAMSHIRE NG15 0HT View document
27 Jul 2017 PSC'S CHANGE OF PARTICULARS / ACUMEN TECHNICAL 2014 LIMITED / 17/07/2017 View document
11 Jul 2017 DIRECTOR APPOINTED DAVID CARRINGTON View document
26 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
13 Feb 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
19 Nov 2014 DIRECTOR APPOINTED MR NEIL RICHARD LAWSON View document
13 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
13 Nov 2014 ADOPT ARTICLES 31/10/2014 View document
13 Nov 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Nov 2014 31/10/14 STATEMENT OF CAPITAL GBP 130 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
28 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
15 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Mar 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders · 7 pages View document
21 Apr 2011 DIRECTOR APPOINTED DAVID FOX · 2 pages View document
21 Apr 2011 DIRECTOR APPOINTED GORDON ROBERTS · 2 pages View document
21 Apr 2011 12/04/11 STATEMENT OF CAPITAL GBP 180 View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
8 Jun 2010 08/06/10 STATEMENT OF CAPITAL GBP 130 View document
8 Jun 2010 08/06/10 STATEMENT OF CAPITAL GBP 130 View document
20 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
20 May 2010 RETURN OF PURCHASE OF OWN SHARES View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY · 1 page View document
9 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
26 Jan 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM JOY HOUSE, BESTWOOD BUSINESS PARK, PARK ROAD BESTWOOD VILLAGE, NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
27 Jun 2008 CURRSHO FROM 31/01/2009 TO 31/10/2008 View document
4 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document