Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Joanna Marie Doughty on 10 November 2023
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02 May 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Clifford Doughty on 10 November 2023
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15 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 May 2023 |
PSC05 |
Change of details for Acumen Logistics Group Limited as a person with significant control on 6 April 2016
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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29 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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01 Apr 2021 |
PSC05 |
Change of details for Acumen Logistics Group Limited as a person with significant control on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from C/O Gordons Solicitors Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of the Oxford Secretariat Limited as a secretary on 4 March 2021
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19 Mar 2021 |
AP03 |
Appointment of Joanna Marie Doughty as a secretary on 4 March 2021
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19 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of John Hodges as a director on 26 February 2021
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Nov 2020 |
AP01 |
Appointment of Joanna Marie Doughty as a director on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Christopher Charles Clifford Doughty as a director on 12 November 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of Joanna Doughty as a director on 27 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Joanna Doughty as a director on 22 August 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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