ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED filing history - Find and update company information

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ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Company number 03424393

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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)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr William Stobart as a director on 3 August 2021	View PDF Appointment of Mr William Stobart as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Thomas Van Mourik as a director on 1 July 2021	View PDF Appointment of Mr Thomas Van Mourik as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Christian Lee Price as a director on 1 July 2021	View PDF Appointment of Mr Christian Lee Price as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Brian Corrway as a director on 1 July 2021	View PDF Termination of appointment of Brian Corrway as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AP01	Appointment of Mr Brian Corrway as a director on 30 November 2020	View PDF Appointment of Mr Brian Corrway as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM02	Termination of appointment of Elaine Williams as a secretary on 23 April 2020	View PDF Termination of appointment of Elaine Williams as a secretary on 23 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019	View PDF Termination of appointment of Sebastien Robert Desreumaux as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019	View PDF Appointment of Mr Sebastien Robert Desreumaux as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of David Keith Meir as a director on 6 September 2019	View PDF Termination of appointment of David Keith Meir as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC05	Change of details for Ahl Anglia Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ahl Anglia Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
03 Nov 2017	AP03	Appointment of Ms Elaine Williams as a secretary on 25 October 2017	View PDF Appointment of Ms Elaine Williams as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017	View PDF Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)

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