ACUMUS HOLDINGS LIMITED

Company number 06874140

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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)
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2020 DS01 Application to strike the company off the register
15 Oct 2020 SH20 Statement by Directors
15 Oct 2020 SH19 Statement of capital on 15 October 2020
  • GBP 1.00
15 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
15 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
14 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
30 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018
10 Jul 2018 AP01 Appointment of Mr Charles Douglas Scott as a director on 30 June 2018
10 Jul 2018 TM01 Termination of appointment of Ian Graham Story as a director on 30 June 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Feb 2017 AP01 Appointment of Mr Michael Peter Rea as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Mr Ian Graham Story as a director on 28 February 2017
28 Feb 2017 AP01 Appointment of Ms Carol Richmond as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Matthew William Pike as a director on 28 February 2017
28 Feb 2017 TM01 Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017
05 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100