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ACUMEN MODULAR SOLUTIONS LIMITED

Company number 11088895

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
01 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
10 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
12 Jun 2020 AD01 Registered office address changed from Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 12 June 2020
12 Dec 2019 AD01 Registered office address changed from Mansfield Business Park Ashfield Avenue Mansfield Nottinghamshire NG18 2AE to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 12 December 2019
11 Dec 2019 600 Appointment of a voluntary liquidator
11 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03
11 Dec 2019 LIQ02 Statement of affairs
24 Oct 2019 TM01 Termination of appointment of Ben Barton as a director on 20 August 2019
22 Oct 2019 TM01 Termination of appointment of Paul Stephen Bingley as a director on 28 August 2019
14 Oct 2019 AD01 Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE to Mansfield Business Park Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 14 October 2019
25 Sep 2019 AD01 Registered office address changed from Acumen House Lake View Drive Annesley Nottinghamshire NG15 0HT England to Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 25 September 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
27 Feb 2019 TM01 Termination of appointment of David John Hudson as a director on 13 December 2018
25 Jan 2019 EW05RSS Members register information at 25 January 2019 on withdrawal from the public register
25 Jan 2019 EW05 Withdrawal of the members' register information from the public register
03 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
11 Dec 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
24 Jan 2018 AP01 Appointment of Mr Ben Barton as a director on 15 January 2018
24 Jan 2018 AP01 Appointment of Mr David John Hudson as a director on 15 January 2018
24 Jan 2018 AP01 Appointment of Mr Paul Stephen Bingley as a director on 15 January 2018
12 Jan 2018 TM01 Termination of appointment of David John Hudson as a director on 12 January 2018
29 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-29
  • GBP 100