ACUMEN AUTOMOTIVE LOGISTICS LIMITED
Company number 03979963
- Company Overview for ACUMEN AUTOMOTIVE LOGISTICS LIMITED (03979963)
- Filing history for ACUMEN AUTOMOTIVE LOGISTICS LIMITED (03979963)
- People for ACUMEN AUTOMOTIVE LOGISTICS LIMITED (03979963)
- Charges for ACUMEN AUTOMOTIVE LOGISTICS LIMITED (03979963)
- More for ACUMEN AUTOMOTIVE LOGISTICS LIMITED (03979963)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with updates | |
| 26 Apr 2024 | CH01 | Director's details changed for Joanna Marie Doughty on 10 November 2023 | |
| 26 Apr 2024 | CH01 | Director's details changed for Mr Christopher Charles Clifford Doughty on 10 November 2023 | |
| 11 Apr 2024 | MR01 | Registration of charge 039799630006, created on 9 April 2024 | |
| 23 Mar 2024 | MR01 | Registration of charge 039799630005, created on 21 March 2024 | |
| 16 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with updates | |
| 28 Apr 2023 | PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 6 April 2017 | |
| 19 Apr 2023 | CH01 | Director's details changed for Mr Steven Brown on 27 May 2022 | |
| 19 Apr 2023 | TM01 | Termination of appointment of Ruth Waring as a director on 14 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Mr Naiem Ashraf as a director on 4 April 2023 | |
| 20 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 04 Apr 2022 | CH01 | Director's details changed for Mrs Ruth Waring on 31 March 2022 | |
| 17 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 15 Apr 2021 | PSC05 | Change of details for Acumen Logistics Group Limited as a person with significant control on 19 March 2021 | |
| 01 Apr 2021 | CH01 | Director's details changed for Mr Steven Brown on 19 March 2021 | |
| 19 Mar 2021 | AD01 | Registered office address changed from Winter Hill House Station Approach Marlow Reach Marlow Bucks SL7 1NT to Acumen House Park Circle Tithe Barn Way Swan Valley Northampton NN4 9BH on 19 March 2021 | |
| 19 Mar 2021 | TM02 | Termination of appointment of Oxford Secretariat Limited as a secretary on 4 March 2021 | |
| 19 Mar 2021 | AP03 | Appointment of Joanna Marie Doughty as a secretary on 4 March 2021 | |
| 19 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
| 19 Mar 2021 | TM01 | Termination of appointment of John Hodges as a director on 26 February 2021 | |
| 30 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | AP01 | Appointment of Mrs Ruth Waring as a director on 11 August 2020 |