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ACUMEN AIR CARGO LIMITED

Company number 05662679

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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)
03 Oct 2019 CS01 Confirmation statement made on 7 July 2019 with updates
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2019 AD01 Registered office address changed from 47 the Hawnelands Halesowen West Midlands B63 3RT England to Office B Littleton House Littleton Road Ashford TW15 1UU on 23 July 2019
23 Jul 2019 TM02 Termination of appointment of Paul Carter as a secretary on 5 July 2019
15 May 2019 TM01 Termination of appointment of Richard John David Marriott as a director on 8 May 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Shaun Hawkett as a director on 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Richard Earl as a director on 31 December 2016
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
02 Mar 2017 AP03 Appointment of Mr Paul Carter as a secretary on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 47 the Hawnelands Halesowen West Midlands B63 3RT on 1 March 2017
01 Mar 2017 TM02 Termination of appointment of Mark Pulling as a secretary on 1 March 2017
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
29 May 2015 MR01 Registration of charge 056626790001, created on 28 May 2015
24 Feb 2015 AP03 Appointment of Mr Mark Pulling as a secretary on 20 February 2015
24 Feb 2015 TM02 Termination of appointment of Paul Carter as a secretary on 20 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 200
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012