Name: |
ACUMEN RESOURCES (UK) LTD
ACUMEN RESOURCES (UK) LIMITED |
Address: | INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN |
Incorporation Date: | 2003-04-29 |
date | name | form type |
2022-04-27 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-04-27 | CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES | CS01 |
2021-04-15 | CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES | CS01 |
2021-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-11-12 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-04-14 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | CS01 |
2019-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | CS01 |
2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-04-25 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | CS01 |
2018-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-09-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-05-08 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-26 | 29/04/16 FULL LIST | AR01 |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM165 FLEET STREETLONDONEC4A 2DY | AD01 |
2015-04-29 | 29/04/15 FULL LIST | AR01 |
2014-05-26 | 29/04/14 FULL LIST | AR01 |
2014-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
2013-09-26 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | TM01 |
2013-05-01 | 29/04/13 FULL LIST | AR01 |
2013-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 12/04/2013 | CH01 |
2013-05-01 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013 | CH03 |
2013-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
2013-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 12/04/2013 | CH01 |
2012-09-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-05-25 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM15 SPICE COURTIVORY SQUARE PLANTATION WHARFLONDONSW11 3UEUNITED KINGDOM | AD01 |
2012-05-25 | 29/04/12 FULL LIST | AR01 |
2011-12-12 | 29/04/11 FULL LIST AMEND | AR01 |
2011-11-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-05-04 | 29/04/11 FULL LIST | AR01 |
2010-04-29 | 29/04/10 FULL LIST | AR01 |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 29/04/2010 | CH01 |
2010-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 2 PRINTERS YARD 90A THE, BROADWAY, WIMBLEDON, LONDON, SW19 1RD | AD01 |
2010-08-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2010-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALSH / 29/04/2010 | CH01 |
2009-05-05 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
2009-06-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2008-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-05-06 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-30 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
2007-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-05-05 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM:2 PRINTERS YARD 90A THER, BROADWAY, WIMBLEDON, LONDON, SW19 1RD | 287 |
2006-05-05 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363a |
2006-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2005-06-06 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | 225 |
2005-05-27 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
2005-11-18 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM:SUITE 4A, BROADWAY HOUSE, 112-134 THE BROADWAY, WIMBLEDON, LONDON SW19 1PY | 287 |
2005-06-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2004-05-10 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
2004-02-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-09-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 05:01:43