Acumension Ltd was setup in 1998. We don't know the number of employees at this company. There are 3 directors listed as Briggs, Christian, Ludlam, Mark Andrew, Ludlam, Mark Andrew for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Christian | 09 September 2010 | - | 1 |
LUDLAM, Mark Andrew | 01 March 1999 | - | 1 |
LUDLAM, Mark Andrew | 08 July 1998 | 15 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 01 May 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 10 June 2019 | |
AA01 - Change of accounting reference date | 29 April 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 08 May 2017 | |
AR01 - Annual Return | 19 July 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 01 July 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
CH03 - Change of particulars for secretary | 30 June 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 01 May 2014 | |
RESOLUTIONS - N/A | 28 June 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 12 April 2013 | |
SH01 - Return of Allotment of shares | 19 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 October 2012 | |
AR01 - Annual Return | 12 June 2012 | |
CH01 - Change of particulars for director | 12 June 2012 | |
AA - Annual Accounts | 01 February 2012 | |
CH01 - Change of particulars for director | 12 October 2011 | |
SH01 - Return of Allotment of shares | 16 August 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 14 January 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 October 2010 | |
RESOLUTIONS - N/A | 27 September 2010 | |
RESOLUTIONS - N/A | 27 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 September 2010 | |
SH01 - Return of Allotment of shares | 27 September 2010 | |
AP01 - Appointment of director | 27 September 2010 | |
AR01 - Annual Return | 10 June 2010 | |
CERTNM - Change of name certificate | 20 April 2010 | |
CONNOT - N/A | 20 April 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 11 March 2009 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 19 October 2006 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 28 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2003 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 09 September 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 27 March 2001 | |
AA - Annual Accounts | 03 August 2000 | |
363s - Annual Return | 31 July 2000 | |
363s - Annual Return | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
287 - Change in situation or address of Registered Office | 20 January 1999 | |
NEWINC - New incorporation documents | 08 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 October 2008 | Fully Satisfied |
N/A |
Legal charge | 18 October 2006 | Fully Satisfied |
N/A |