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ACUMEN DESIGN CONSULTANCY LTD

Company number 05191322

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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)
28 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	AD01	Registered office address changed from 27 Limerick Gardens Cranham Upminster Essex RM14 1HZ to 40a Station Road Upminster Essex RM14 2TR on 7 June 2019	View PDF Registered office address changed from 27 Limerick Gardens Cranham Upminster Essex RM14 1HZ to 40a Station Road Upminster Essex RM14 2TR on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-20 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	PSC04	Change of details for Mrs Michelle Jane Calder as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Michelle Jane Calder as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2016	CH01	Director's details changed for Mr Raymond Lee Calder on 15 February 2016	View PDF Director's details changed for Mr Raymond Lee Calder on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	CH03	Secretary's details changed for Raymond Lee Calder on 15 February 2016	View PDF Secretary's details changed for Raymond Lee Calder on 15 February 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CH01	Director's details changed for Michelle Jane Calder on 15 February 2016	View PDF Director's details changed for Michelle Jane Calder on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH01	Director's details changed for Michelle Jane Calder on 28 July 2013	View PDF Director's details changed for Michelle Jane Calder on 28 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH03	Secretary's details changed for Raymond Lee Calder on 28 July 2013	View PDF Secretary's details changed for Raymond Lee Calder on 28 July 2013 - link opens in a new window - 2 pages (2 pages)

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