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ACUMEN ACCOUNTANTS LIMITED

Company number 08785609

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2018 DS01 Application to strike the company off the register
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
29 Aug 2017 PSC01 Notification of Rownak Shahed as a person with significant control on 25 August 2017
29 Aug 2017 PSC07 Cessation of Md Wasiul Islam as a person with significant control on 25 August 2017
29 Aug 2017 TM01 Termination of appointment of Md Wasiul Islam as a director on 25 August 2017
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
19 May 2017 AP01 Appointment of Mr Rownak Shahed as a director on 1 May 2017
19 May 2017 AD01 Registered office address changed from 5 Harbour Exchange Square Suite: 3.11 London E14 9GE to Suite: 15, 2nd Floor 225 Marsh Wall London E14 9FW on 19 May 2017
27 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
27 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
08 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 TM01 Termination of appointment of Rownak Shahed as a director on 1 July 2015
08 Oct 2015 TM01 Termination of appointment of Rownak Shahed as a director on 1 July 2015
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
06 May 2015 TM01 Termination of appointment of Md Nur Hossain as a director on 1 September 2014
06 May 2015 AD01 Registered office address changed from 15-17 Upper George Street Connaught House Luton LU1 2RD to 5 Harbour Exchange Square Suite: 3.11 London E14 9GE on 6 May 2015
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
31 Mar 2014 AP01 Appointment of Mr Md Nur Hossain as a director
21 Nov 2013 NEWINC Incorporation