CompaniesInTheUK

ACUMIN CONSULTING LIMITED

Company number 03688086 ·

Active

115 filings

Date Filing
20 Apr 2026 Satisfaction of charge 036880860002 in full · 1 page View document
4 Mar 2026 GUARANTEE2 · 3 pages View document
4 Mar 2026 AGREEMENT2 · 1 page View document
4 Mar 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
4 Mar 2026 PARENT_ACC · 39 pages View document
26 Feb 2026 Change of details for Red Snapper Recruitment Limited as a person with significant control on 2024-09-23 · 2 pages View document
5 Jan 2026 Termination of appointment of Simon Edwin Hugo Hember as a director on 2026-01-01 · 1 page View document
5 Jan 2026 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
10 Mar 2025 AGREEMENT2 · 1 page View document
10 Mar 2025 PARENT_ACC · 45 pages View document
10 Mar 2025 Audit exemption subsidiary accounts made up to 2024-05-31 · 5 pages View document
10 Mar 2025 GUARANTEE2 · 3 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
6 Jan 2025 Register(s) moved to registered inspection location 28 Northchurch Road London N1 4EH · 1 page View document
23 Sep 2024 Registered office address changed from 10 Alie Street London E1 8DE England to 28 Northchurch Road London N1 4EH on 2024-09-23 · 1 page View document
23 Sep 2024 Register inspection address has been changed to 28 Northchurch Road London N1 4EH · 1 page View document
10 Jul 2024 Audit exemption subsidiary accounts made up to 2023-05-31 · 14 pages View document
10 Jul 2024 PARENT_ACC · 48 pages View document
10 Jul 2024 GUARANTEE2 · 3 pages View document
13 Jun 2024 GUARANTEE2 · 3 pages View document
16 May 2024 AGREEMENT2 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
29 Sep 2023 Registration of charge 036880860003, created on 2023-09-27 · 11 pages View document
23 May 2023 Audit exemption subsidiary accounts made up to 2022-05-31 · 5 pages View document
23 May 2023 GUARANTEE2 · 2 pages View document
23 May 2023 AGREEMENT2 · 1 page View document
23 May 2023 PARENT_ACC · 52 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-23 with no updates · 3 pages View document
1 Mar 2022 GUARANTEE2 · 3 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
28 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES View document
18 Dec 2020 PSC'S CHANGE OF PARTICULARS / RED SNAPPER RECRUITMENT LIMITED / 03/02/2020 View document
24 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN JERROLD / 23/06/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM OCTAVIA HOUSE 50 BANNER STREET LONDON EC1Y 8ST ENGLAND View document
7 Jan 2020 APPOINTMENT TERMINATED, SECRETARY SIMON HEMBER View document
7 Jan 2020 SECRETARY APPOINTED MRS HELEN JERROLD View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
24 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTEN View document
12 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
13 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036880860002 View document
22 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Mar 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
3 Mar 2016 CURREXT FROM 30/04/2016 TO 31/05/2016 View document
10 Feb 2016 Annual return made up to 23 December 2015 with full list of shareholders View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Aug 2015 DIRECTOR APPOINTED MR MARTIN JERROLD View document
17 Aug 2015 DIRECTOR APPOINTED MRS HELEN JANE JERROLD View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM SUITE 22 BEAUFORT COURT ADMIRALS WAY LONDON GREATER LONDON E14 9XL View document
13 Jul 2015 23/06/15 STATEMENT OF CAPITAL GBP 210 View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BATTEN / 01/01/2014 View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BATTEN / 01/12/2013 View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 01/12/2013 View document
6 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON EDWIN HUGO HEMBER / 01/12/2013 View document
6 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 15/08/2010 View document
15 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
15 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 15/08/2010 View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
26 Nov 2012 SUB-DIVISION 08/11/12 View document
26 Nov 2012 VARYING SHARE RIGHTS AND NAMES View document
26 Nov 2012 ADOPT ARTICLES 05/11/2012 View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWIN HUGO HEMBER / 22/12/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATTEN / 22/12/2009 View document
1 Feb 2010 Annual return made up to 23 December 2009 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Feb 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BATTEN / 12/01/2009 View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
14 Feb 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Jan 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View document
12 Apr 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
6 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: ACUMIN HOUSE 141A WHITE HORSE ROAD LONDON E1 0NW View document
8 Mar 2005 ACC APROVED DIR REMUNER 17/01/05 View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Dec 2004 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View document
10 Feb 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
24 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
17 Dec 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
23 Jan 2002 COMPANY NAME CHANGED ACUMIN RECRUITMENT LIMITED CERTIFICATE ISSUED ON 23/01/02 View document
9 Jan 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View document
20 Jan 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View document
15 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
24 Dec 1999 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View document
2 Dec 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 141 WHITE HORSE ROAD LONDON E1 0NW View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
30 Nov 1999 STRIKE-OFF ACTION DISCONTINUED View document
23 Nov 1999 FIRST GAZETTE View document
11 Jan 1999 SECRETARY RESIGNED View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 18A QUEEN SQUARE BATH BA1 2HR View document
11 Jan 1999 DIRECTOR RESIGNED View document
23 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document