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ACUMEN INVESTIGATION SERVICES LTD.

Company number 03303548

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2023 AD01 Registered office address changed from Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
28 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
13 Mar 2020 AD01 Registered office address changed from 16 Kirby's Drive Chestnut Walk Estate Bowburn Co Durham DH6 5GA to Begbies Traynor (Central)Llp 4th Floor Catherdral Buildings Dean Street Newcastle upon Tyne NE1 1PQ on 13 March 2020
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-02
12 Mar 2020 LIQ01 Declaration of solvency
29 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 August 2019
14 May 2019 MR04 Satisfaction of charge 2 in full
23 Feb 2019 MR04 Satisfaction of charge 1 in full
25 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
20 Nov 2018 AP03 Appointment of William Harbottle as a secretary on 1 November 2018
20 Nov 2018 TM01 Termination of appointment of Marian Grey as a director on 1 November 2018
20 Nov 2018 TM02 Termination of appointment of Marian Grey as a secretary on 1 November 2018
14 Nov 2018 PSC04 Change of details for William Harbottle as a person with significant control on 6 April 2016
14 Nov 2018 PSC04 Change of details for Mr Ian Grey as a person with significant control on 6 April 2016
23 Oct 2018 AA Unaudited abridged accounts made up to 31 August 2018
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
03 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
06 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 90