- Company Overview for ACUMEN PROJECTS LIMITED (07450189)
- Filing history for ACUMEN PROJECTS LIMITED (07450189)
- People for ACUMEN PROJECTS LIMITED (07450189)
- Charges for ACUMEN PROJECTS LIMITED (07450189)
- Insolvency for ACUMEN PROJECTS LIMITED (07450189)
- More for ACUMEN PROJECTS LIMITED (07450189)
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) |
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21 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2024 | |
16 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2023 | |
20 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Gareth Lyon as a director on 4 June 2021 | |
02 Feb 2022 | TM01 | Termination of appointment of Ian Mark Conway as a director on 1 June 2021 | |
01 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2021 | |
02 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 15 August 2020 | |
12 Jun 2020 | AD01 | Registered office address changed from Church House, 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS England to 22 Regent Street Nottingham NG1 5BQ on 12 June 2020 | |
03 Sep 2019 | LIQ02 | Statement of affairs | |
03 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2019 | RESOLUTIONS |
Resolutions
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26 Jul 2019 | AD01 | Registered office address changed from Acumen House Lake View Drive Annesley Nottinghamshire NG15 0HT to Church House, 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 26 July 2019 | |
15 Jul 2019 | TM01 | Termination of appointment of Mark Christopher Murphy as a director on 31 March 2019 | |
27 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with updates | |
26 Nov 2018 | PSC05 | Change of details for Conway & Lyon Holdings Limited as a person with significant control on 8 January 2018 | |
21 Dec 2017 | AA | Unaudited abridged accounts made up to 31 October 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
15 Mar 2017 | TM02 | Termination of appointment of Matthew Alan O'brien as a secretary on 13 March 2017 | |
15 Mar 2017 | TM01 | Termination of appointment of Matthew Alan O'brien as a director on 13 March 2017 | |
08 Feb 2017 | AP01 | Appointment of Mr Mark Christopher Murphy as a director on 1 November 2016 | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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19 Jun 2015 | MR01 | Registration of charge 074501890001, created on 19 June 2015 |