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ACUMENSION LIMITED

Company number 03594984

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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)
14 Apr 2015 AA Accounts for a small company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 950
01 May 2014 AA Accounts for a small company made up to 31 July 2013
28 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
12 Apr 2013 AA Accounts for a small company made up to 31 July 2012
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 950.00
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr John Francis Brown on 6 May 2012
01 Feb 2012 AA Accounts for a small company made up to 31 July 2011
12 Oct 2011 CH01 Director's details changed for Christian Briggs on 28 September 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 760.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022
11 Aug 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 31 July 2010
19 Oct 2010 SH02 Sub-division of shares on 9 September 2010
  • ANNOTATION Clarification a second filed SH02 was registered on 07/09/2022.
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH10 Particulars of variation of rights attached to shares
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/22
27 Sep 2010 AP01 Appointment of Christian Briggs as a director
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divide each issued £1 ordinary share into 100 ordinary shares of £0.01 each 09/09/2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise a sum of £750 to the existing a shareholders 09/09/2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
20 Apr 2010 CERTNM Company name changed legal costs associates LIMITED\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12