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ACUMEN FINANCIAL MANAGEMENT LIMITED

Company number 05490803

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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 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
25 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Nov 2015 AD01 Registered office address changed from C/O Nineteen Accountants 14 st. Swithins Close Kettering Northamptonshire NN15 5UR to 207 Rockingham Road Kettering Northamptonshire NN16 9JA on 5 November 2015
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2014 AD01 Registered office address changed from 26/28 Headlands Kettering Northamptonshire NN15 7HP to C/O Nineteen Accountants 14 St. Swithins Close Kettering Northamptonshire NN15 5UR on 24 December 2014
24 Dec 2014 TM02 Termination of appointment of Hw Northamptonshire Llp as a secretary on 24 December 2014
26 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 July 2014
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/09/2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Mr Peter William Hacking on 15 July 2013
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Aug 2011 AP04 Appointment of Hw Northamptonshire Llp as a secretary
29 Jul 2011 TM02 Termination of appointment of Hw Kettering Limited as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Peter William Hacking on 15 July 2010