CompaniesInTheUK

ACUMENTIVE LIMITED

Company number 05539441 ·

Active

108 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 5 pages View document
19 Jan 2026 Full accounts made up to 2025-09-30 · 39 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 5 pages View document
11 Dec 2024 Full accounts made up to 2024-09-30 · 40 pages View document
15 May 2024 Full accounts made up to 2023-09-30 · 42 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 5 pages View document
6 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
5 Jan 2023 Cessation of Pacific Central Solutions Sdn Bhd as a person with significant control on 2022-12-27 · 1 page View document
5 Jan 2023 Notification of Pacific & Orient Properties Ltd as a person with significant control on 2022-12-27 · 2 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 5 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 5 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
16 Jul 2021 Particulars of variation of rights attached to shares · 2 pages View document
16 Jun 2021 Statement of capital following an allotment of shares on 2021-03-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
13 Jan 2020 22/01/19 STATEMENT OF CAPITAL GBP 21948.20623 View document
13 Jan 2020 14/12/18 STATEMENT OF CAPITAL GBP 17718.20623 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES View document
26 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 ALTER ARTICLES 03/12/2018 View document
18 Dec 2018 ARTICLES OF ASSOCIATION View document
11 Dec 2018 03/12/18 STATEMENT OF CAPITAL GBP 13487.20623 View document
4 Dec 2018 ADOPT ARTICLES 22/12/2017 View document
5 Sep 2018 06/03/18 STATEMENT OF CAPITAL GBP 9256.20623 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES View document
31 May 2018 DIRECTOR APPOINTED MR THYE SENG CHAN View document
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON-SEARLE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HUDSON-SEARLE / 11/12/2017 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KRUSE / 11/12/2017 View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HISCOX / 11/12/2017 View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 454/458 CHISWICK HIGH ROAD LONDON LONDON W4 5TT View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BORISOVNA VISHEVSKAYA / 11/12/2017 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View document
9 Oct 2017 09/06/17 STATEMENT OF CAPITAL GBP 1.21 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORIS VISHNEVSKY View document
27 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR VISHAL MANANI View document
19 Jun 2017 DIRECTOR APPOINTED MR MARTIN ANDREW HISCOX View document
19 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Apr 2017 27/01/17 STATEMENT OF CAPITAL GBP 1.11 View document
17 Mar 2017 SUB-DIVISION 27/01/17 View document
13 Mar 2017 ADOPT ARTICLES 27/01/2017 View document
13 Mar 2017 ARTICLES OF ASSOCIATION View document
9 Mar 2017 DIRECTOR APPOINTED GEOFFREY MICHAEL HUDSON-SEARLE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAL MANANI / 31/08/2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
4 Jul 2016 DIRECTOR APPOINTED MR VISHAL MANANI View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KRUSE / 23/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
9 Mar 2015 SECOND FILING WITH MUD 17/08/14 FOR FORM AR01 View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BORISOVNA VISHEVSKAYA / 01/10/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
4 Oct 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
23 Sep 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KRUSE / 25/03/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
9 Dec 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
12 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KRUSE / 01/10/2010 View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HASSELL View document
7 May 2010 DIRECTOR APPOINTED SIMON JULIAN HASSELL View document
12 Mar 2010 DIRECTOR APPOINTED ALEXANDRA BORISOVNA VISHEVSKAYA View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KRUSE / 01/10/2009 View document
26 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Nov 2009 COMPANY NAME CHANGED RADIANTWAVE LIMITED CERTIFICATE ISSUED ON 26/11/09 View document
29 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DACHELET View document
18 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN HISCOX View document
7 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
28 Oct 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
27 Aug 2008 ALTER ARTICLES 28/07/2008 View document
9 Oct 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
23 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
28 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
21 Sep 2005 DIRECTOR RESIGNED View document
21 Sep 2005 DIRECTOR RESIGNED View document
20 Sep 2005 S366A DISP HOLDING AGM 30/08/05 View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
17 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document