About

Registered Number: 03594984
Date of Incorporation: 08/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: No 1 Universal Square, Devonshire Street, Manchester, M12 6JH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 2008 Fully Satisfied

N/A

Legal charge 18 October 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.