ACUMIN CONSULTING LIMITED

Company number 03688086

Date	Type	Description	View / Download
13 Dec 2017	MR01	Registration of charge 036880860002, created on 4 December 2017	(39 pages)
22 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 May 2016	(23 pages)
01 Mar 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
03 Mar 2016	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 210	(6 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
17 Aug 2015	AP01	Appointment of Mr Martin Jerrold as a director on 15 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Helen Jane Jerrold as a director on 15 July 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from Suite 22 Beaufort Court Admirals Way London Greater London E14 9XL to Octavia House 50 Banner Street London EC1Y 8st on 21 July 2015	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 210	(3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
02 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 200	(5 pages)
02 Jan 2015	CH01	Director's details changed for Mr Christopher John Batten on 1 January 2014	(2 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200	(5 pages)
06 Jan 2014	CH01	Director's details changed for Mr Simon Edwin Hugo Hember on 1 December 2013	(2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mr Simon Edwin Hugo Hember on 1 December 2013	(1 page)
06 Jan 2014	CH01	Director's details changed for Mr Christopher John Batten on 1 December 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
15 Jan 2013	CH01	Director's details changed for Mr Christopher Batten on 15 August 2010	(2 pages)
15 Jan 2013	CH01	Director's details changed for Mr Christopher Batten on 15 August 2010	(2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
26 Nov 2012	SH02	Sub-division of shares on 8 November 2012	(5 pages)
26 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)