ACUMEN RESOURCES (UK) LTD


Registered number: 04748056
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Name: ACUMEN RESOURCES (UK) LTD
ACUMEN RESOURCES (UK) LIMITED
Address: INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Incorporation Date: 2003-04-29

Company status: Active


Company Documents

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