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ACUMEN MARKETING COMMUNICATIONS LIMITED

Company number 03478573

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2019 AD02 Register inspection address has been changed to Chaucers Puttenham Road Seale Farnham Surrey GU10 1HP
04 Dec 2019 AD01 Registered office address changed from Watermill House Chevening Road Chipstead Sevenoaks Kent TN13 2RY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 4 December 2019
03 Dec 2019 600 Appointment of a voluntary liquidator
03 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
03 Dec 2019 LIQ01 Declaration of solvency
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 700
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 700
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 700
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010