- Company Overview for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
- Filing history for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
- People for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
- Charges for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
- Insolvency for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
- More for ACUMEN INVESTIGATION SERVICES LTD. (03303548)
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) |
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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
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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
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