Name: |
ACUMEN BUSINESS SYSTEMS LIMITED
ACUMEN BUSINESS SYSTEMS LTD |
Address: | BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY |
Incorporation Date: | 2000-05-10 |
date | name | form type |
2022-10-10 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2022-05-17 | CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES | CS01 |
2021-05-20 | CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES | CS01 |
2021-07-22 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2020-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/01/2020 | CH01 |
2020-05-19 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | CS01 |
2020-01-16 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/01/2020 | CH03 |
2020-06-22 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2019-05-16 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | CS01 |
2019-08-13 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2018-05-17 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | CS01 |
2018-07-09 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2017-11-17 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/11/2017 | PSC04 |
2017-05-17 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | CS01 |
2017-08-30 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW WHITEHOUSE / 16/11/2017 | CH01 |
2016-07-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-06-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN FURNISS | TM01 |
2016-05-31 | 10/05/16 FULL LIST | AR01 |
2015-09-09 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 10/05/15 FULL LIST | AR01 |
2014-05-19 | 10/05/14 FULL LIST | AR01 |
2014-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 24/06/2014 | CH01 |
2014-08-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-07-23 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 10/05/13 FULL LIST | AR01 |
2012-09-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-05-15 | 10/05/12 FULL LIST | AR01 |
2012-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 15/11/2012 | CH01 |
2011-06-01 | SAIL ADDRESS CREATED | AD02 |
2011-06-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2011-06-01 | 10/05/11 FULL LIST | AR01 |
2011-08-22 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 27/11/2010 | CH01 |
2010-08-19 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN FURNISS / 10/05/2010 | CH01 |
2010-04-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-05-28 | 10/05/10 FULL LIST | AR01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW WHITEHOUSE / 10/05/2010 | CH01 |
2009-05-18 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2008-06-04 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | 363s |
2008-09-08 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2007-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-06-06 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | 363s |
2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-05-19 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-31 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-12-14 | DIRECTOR RESIGNED | 288b |
2004-04-06 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
2004-04-21 | NEW DIRECTOR APPOINTED | 288a |
2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2004-05-15 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
2003-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:NELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRE CV32 4LY | 287 |
2002-05-22 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | 363s |
2002-03-19 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-06 07:00:50