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ACUMEN PROJECTS LIMITED

Company number 07450189

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
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
  • GBP 1
19 Jun 2015 MR01 Registration of charge 074501890001, created on 19 June 2015