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ACUMEN AUTOMOTIVE LIMITED

Company number 00766808

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 TM01 Termination of appointment of Joanna Doughty as a director on 27 August 2019
View PDF Termination of appointment of Joanna Doughty as a director on 27 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019 AP01 Appointment of Joanna Doughty as a director on 22 August 2019
View PDF Appointment of Joanna Doughty as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
View PDF Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
- link opens in a new window - 4 pages (4 pages)
09 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
View PDF Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
- link opens in a new window - 4 pages (4 pages)
19 Jun 2014 AA Accounts for a small company made up to 31 December 2013
View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10,000
View PDF Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10,000
- link opens in a new window - 4 pages (4 pages)
25 Jul 2013 AA Accounts for a small company made up to 31 December 2012
View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012 AA Accounts for a small company made up to 31 December 2011
View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010 CH04 Secretary's details changed for The Oxford Secretariat Limited on 8 May 2010
View PDF Secretary's details changed for The Oxford Secretariat Limited on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jan 2010 CERTNM Company name changed cargo development company LIMITED,\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
View PDF Company name changed cargo development company LIMITED,\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-20
- link opens in a new window - 2 pages (2 pages)
26 Jan 2010 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)