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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

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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)
17 Oct 2024 AP01 Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of William Stobart as a director on 1 October 2024
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Sep 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
14 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
13 Aug 2021 AP01 Appointment of Mr William Stobart as a director on 3 August 2021
07 Jul 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Christian Lee Price as a director on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
01 Dec 2020 AP01 Appointment of Mr Brian Corrway as a director on 30 November 2020
09 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
12 Aug 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Jan 2020 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019
20 Sep 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of David Keith Meir as a director on 6 September 2019
09 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
09 Sep 2019 PSC05 Change of details for Ahl Anglia Limited as a person with significant control on 6 April 2016