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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10 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Clifford Doughty on 10 November 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Joanna Marie Doughty on 10 November 2023
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23 Mar 2024 |
MR01 |
Registration of charge 012853550006, created on 21 March 2024
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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19 Apr 2023 |
PSC05 |
Change of details for Acumen Logistics Group Limited as a person with significant control on 6 April 2016
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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11 Apr 2022 |
CH01 |
Director's details changed for Joe Nathaniel Owen on 7 April 2022
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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07 Jul 2021 |
AP01 |
Appointment of Daryl Mark Hymas as a director on 6 July 2021
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07 Jul 2021 |
AP01 |
Appointment of Joe Nathaniel Owen as a director on 6 July 2021
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24 May 2021 |
MR01 |
Registration of charge 012853550005, created on 19 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 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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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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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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