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ACUMEN RECRUITMENT LIMITED

Company number 12262826

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jun 2024	AP01	Appointment of Mr Paul William Fox as a director on 1 June 2024	View PDF Appointment of Mr Paul William Fox as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	AP01	Appointment of Richard Hartley as a director on 24 August 2023	View PDF Appointment of Richard Hartley as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Richard Thorn as a director on 24 August 2023	View PDF Termination of appointment of Richard Thorn as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH02	Sub-division of shares on 2 May 2023	View PDF Sub-division of shares on 2 May 2023 - link opens in a new window - 4 pages (4 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 02/05/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 111.11	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 111.11 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC07	Cessation of Nicholas Philip Andrew Briggs as a person with significant control on 28 December 2022	View PDF Cessation of Nicholas Philip Andrew Briggs as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC01	Notification of Richard Hartley as a person with significant control on 28 December 2022	View PDF Notification of Richard Hartley as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Richard Thorn as a director on 21 June 2021	View PDF Appointment of Richard Thorn as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AD01	Registered office address changed from , 4 Upper High Street Upper High Street, Winchester, SO23 8UT, England to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 27 August 2020	View PDF Registered office address changed from , 4 Upper High Street Upper High Street, Winchester, SO23 8UT, England to Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH on 27 August 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ACUMEN RECRUITMENT LIMITED

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