ACUMEN BUSINESS SYSTEMS LIMITED


Registered number: 03989620
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Name: ACUMEN BUSINESS SYSTEMS LIMITED
ACUMEN BUSINESS SYSTEMS LTD
Address: BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Incorporation Date: 2000-05-10

Company status: Active


Company Documents

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