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ACUMEN ACCOUNTANTS AND ADVISORS LIMITED

Company number SC153885

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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)
25 Oct 2024 MR04 Satisfaction of charge SC1538850005 in full
15 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
13 Dec 2023 AP01 Appointment of Mr Andrew Richard Wilson as a director on 7 December 2023
14 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Jan 2023 AP01 Appointment of Mr Steven John Mckenzie as a director on 16 January 2023
27 Jan 2023 TM01 Termination of appointment of Fiona Ferrol as a director on 13 January 2023
18 Nov 2022 TM01 Termination of appointment of Steven John Mckenzie as a director on 31 October 2022
20 Sep 2022 TM01 Termination of appointment of Lynne Hendry as a director on 20 September 2022
10 Aug 2022 AP01 Appointment of Mrs Lynne Hendry as a director on 1 July 2022
10 Aug 2022 AP01 Appointment of Mrs Fiona Ferrol as a director on 1 July 2022
10 Aug 2022 TM01 Termination of appointment of Lisa Jane Bruce as a director on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of James Smith as a director on 24 June 2022
29 Apr 2022 SH19 Statement of capital on 29 April 2022
  • GBP 104,598
29 Apr 2022 SH20 Statement by Directors
29 Apr 2022 CAP-SS Solvency Statement dated 19/04/22
29 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 2 March 2022
23 Mar 2022 CS01 02/03/22 Statement of Capital gbp 1045962
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/04/2022
23 Mar 2022 MR04 Satisfaction of charge 4 in full
09 Mar 2022 AA01 Current accounting period extended from 31 October 2021 to 30 April 2022
09 Dec 2021 CH01 Director's details changed for Mr Thomas Ross Keith Murray on 8 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 October 2020