ACUMENTIVE LIMITED

05539441
1 PARKSHOT RICHMOND SURREY ENGLAND TW9 2RD

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 42 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 accounts Annual Accounts 12 Buy now
28 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2022 accounts Annual Accounts 12 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 13 Buy now
19 Aug 2021 officers Appointment of director (Mr Robert Bryan Pick) 2 Buy now
19 Aug 2021 officers Appointment of director (Yusseri Bin Md Yusoff) 2 Buy now
17 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Alexandra Borisovna Vishevskaya) 1 Buy now
11 Aug 2021 officers Termination of appointment of director (Martin Kruse) 1 Buy now
11 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Martin Andrew Hiscox) 1 Buy now
20 Feb 2020 accounts Annual Accounts 12 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 capital Return of Allotment of shares 3 Buy now
13 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2019 accounts Annual Accounts 12 Buy now
18 Dec 2018 incorporation Memorandum Articles 36 Buy now
18 Dec 2018 resolution Resolution 7 Buy now
11 Dec 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2018 resolution Resolution 41 Buy now
05 Sep 2018 capital Return of Allotment of shares 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2018 officers Appointment of director (Mr Thye Seng Chan) 2 Buy now
02 May 2018 accounts Annual Accounts 12 Buy now
16 Mar 2018 officers Termination of appointment of director (Geoffrey Michael Hudson-Searle) 1 Buy now
12 Dec 2017 officers Change of particulars for director (Martin Kruse) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Martin Andrew Hiscox) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Alexandra Borisovna Vishevskaya) 2 Buy now
12 Dec 2017 officers Change of particulars for director (Mr Geoffrey Michael Hudson-Searle) 2 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Vishal Manani) 1 Buy now
19 Jun 2017 officers Appointment of director (Mr Martin Andrew Hiscox) 2 Buy now
19 May 2017 accounts Annual Accounts 12 Buy now
09 Apr 2017 capital Return of Allotment of shares 4 Buy now
17 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Mar 2017 incorporation Memorandum Articles 55 Buy now
13 Mar 2017 resolution Resolution 5 Buy now
09 Mar 2017 officers Appointment of director (Geoffrey Michael Hudson-Searle) 2 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Vishal Manani) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Vishal Manani) 2 Buy now
03 May 2016 accounts Annual Accounts 8 Buy now
23 Mar 2016 officers Change of particulars for director (Martin Kruse) 2 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2015 accounts Annual Accounts 8 Buy now
18 Sep 2014 accounts Annual Accounts 8 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Change of particulars for director (Alexandra Borisovna Vishevskaya) 2 Buy now
04 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 15 Buy now
25 Mar 2013 officers Change of particulars for director (Martin Kruse) 2 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
12 Nov 2010 officers Change of particulars for director (Martin Kruse) 2 Buy now
28 Oct 2010 accounts Annual Accounts 8 Buy now
16 Sep 2010 officers Termination of appointment of director (Simon Hassell) 2 Buy now
07 May 2010 officers Appointment of director (Simon Julian Hassell) 3 Buy now
12 Mar 2010 officers Appointment of director (Alexandra Borisovna Vishevskaya) 3 Buy now
12 Mar 2010 officers Change of particulars for director (Martin Kruse) 3 Buy now
26 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2009 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2009 annual-return Return made up to 17/08/09; full list of members 4 Buy now
18 Aug 2009 officers Appointment terminated director james dachelet 1 Buy now
18 Aug 2009 officers Appointment terminated director martin hiscox 1 Buy now
07 Aug 2009 officers Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 1 Buy now
03 Jul 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 address Registered office changed on 24/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX 1 Buy now
28 Oct 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
06 Oct 2008 accounts Annual Accounts 6 Buy now
27 Aug 2008 resolution Resolution 1 Buy now
27 Aug 2008 resolution Resolution 7 Buy now
09 Oct 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now
23 Sep 2007 officers New director appointed 3 Buy now
18 Jun 2007 accounts Annual Accounts 5 Buy now
02 Oct 2006 annual-return Return made up to 17/08/06; full list of members 3 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
28 Sep 2005 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now