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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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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23 Mar 2024 |
MR01 |
Registration of charge 044257240004, created on 21 March 2024
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 October 2023
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17 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Andrew John Flynn as a director on 23 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Apr 2023 |
PSC05 |
Change of details for Acumen Logistics Group Limited as a person with significant control on 4 April 2017
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Brown on 27 May 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Nov 2021 |
MR04 |
Satisfaction of charge 044257240001 in full
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03 Nov 2021 |
MR04 |
Satisfaction of charge 044257240002 in full
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Clifford Doughty on 19 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Steven Brown on 19 March 2021
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14 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 Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT England to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 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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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Aug 2019 |
AP01 |
Appointment of Joanna Doughty as a director on 22 August 2019
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