ACUMA SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 04100859 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2000 |
| Age | 23 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ACUMA SOLUTIONS LIMITED is an active private limited company with number 04100859. It was incorporated 23 years, 6 months, 29 days ago, on 02 November 2000. The company address is Applicon House Applicon House, Stockport, SK3 0EY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type full
Date: 16 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type full
Date: 05 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-25
Officer name: Ms Avantika Krishna
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type full
Date: 20 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 24 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Meera Venkatramanan
Appointment date: 2020-12-11
Documents
Termination secretary company with name termination date
Date: 24 Dec 2020
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-11
Officer name: Muthukrishnan Swaminathan
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type full
Date: 10 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-15
Officer name: Mr. Vvr Babu
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 07 Nov 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Saksoft Solutions Limited
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type full
Date: 18 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 24 Apr 2017
Action Date: 07 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vivekanandan Babu
Termination date: 2017-04-07
Documents
Appoint person secretary company with name date
Date: 24 Apr 2017
Action Date: 10 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Muthukrishnan Swaminathan
Appointment date: 2017-04-10
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
New address: Applicon House Exchange Street Stockport SK3 0EY
Old address: 1 Crewe Road Manchester M23 9BE
Change date: 2017-01-31
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type full
Date: 25 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 16 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-16
Charge number: 041008590007
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Nirajkumar Ganeriwala
Appointment date: 2015-07-06
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 04 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-04
Officer name: Autar Krishna
Documents
Appoint person secretary company with name date
Date: 07 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Secretary Vivekanandan Babu
Appointment date: 2014-11-04
Documents
Termination secretary company with name termination date
Date: 07 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Narayan Subramanian
Termination date: 2014-11-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Accounts with accounts type full
Date: 11 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital alter shares redemption statement of capital
Date: 06 Jun 2014
Action Date: 22 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-22
Capital : 3,055,000 GBP
Documents
Mortgage satisfy charge full
Date: 27 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type full
Date: 24 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital alter shares redemption statement of capital
Date: 02 Aug 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-24
Capital : 3,135,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 25 Jun 2013
Action Date: 10 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-10
Capital : 3,335,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 02 May 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH02
Capital : 3,535,000 GBP
Date: 2013-04-02
Documents
Mortgage create with deed with charge number
Date: 01 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 041008590006
Documents
Capital alter shares redemption statement of capital
Date: 13 Feb 2013
Action Date: 25 Jan 2013
Category: Capital
Type: SH02
Capital : 3,735,000 GBP
Date: 2013-01-25
Documents
Capital alter shares redemption statement of capital
Date: 23 Jan 2013
Action Date: 08 Jan 2013
Category: Capital
Type: SH02
Capital : 3,860,000 GBP
Date: 2013-01-08
Documents
Capital alter shares redemption statement of capital
Date: 31 Dec 2012
Action Date: 07 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-07
Capital : 3,905,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Capital alter shares redemption statement of capital
Date: 13 Aug 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH02
Date: 2012-07-18
Capital : 4,155,000 GBP
Documents
Accounts with accounts type full
Date: 23 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital alter shares redemption statement of capital
Date: 20 Jul 2012
Action Date: 27 Jun 2012
Category: Capital
Type: SH02
Capital : 4,405,000 GBP
Date: 2012-06-27
Documents
Capital alter shares redemption statement of capital
Date: 20 Jul 2012
Action Date: 28 Jun 2012
Category: Capital
Type: SH02
Capital : 4,305,000 GBP
Date: 2012-06-28
Documents
Capital alter shares redemption statement of capital
Date: 04 Apr 2012
Action Date: 07 Mar 2012
Category: Capital
Type: SH02
Date: 2012-03-07
Capital : 4,555,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 28 Feb 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH02
Capital : 4,655,000 GBP
Date: 2012-02-20
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Capital alter shares redemption statement of capital
Date: 07 Nov 2011
Action Date: 14 Oct 2011
Category: Capital
Type: SH02
Capital : 4,755,000 GBP
Date: 2011-10-14
Documents
Capital alter shares redemption statement of capital
Date: 08 Sep 2011
Action Date: 30 Aug 2011
Category: Capital
Type: SH02
Capital : 4,905,000 GBP
Date: 2011-08-30
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital alter shares redemption statement of capital
Date: 15 Jun 2011
Action Date: 17 May 2011
Category: Capital
Type: SH02
Date: 2011-05-17
Capital : 4,905,000 GBP
Documents
Miscellaneous
Date: 11 Jan 2011
Category: Miscellaneous
Type: MISC
Description: Section 521 & 519
Documents
Accounts with accounts type full
Date: 08 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Miscellaneous
Date: 07 Dec 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Capital allotment shares
Date: 19 Oct 2010
Action Date: 17 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-17
Capital : 5,055,000.00 GBP
Documents
Resolution
Date: 19 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 22 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amitava Mukherjee
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2009
Action Date: 02 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-02
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Amitava Mukherjee
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Autar Krishna
Documents
Change person director company with change date
Date: 05 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Aditya Krishna
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed narayan subramanian
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary swaminathan subramanian
Documents
Accounts with accounts type full
Date: 19 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 15 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/08; full list of members
Documents
Legacy
Date: 27 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 27/11/2008 from 99 waterloo road london SE1 8UL
Documents
Accounts with accounts type full
Date: 24 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr. Swaminathan subramanian
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary ananth subramanian
Documents
Accounts with accounts type full
Date: 03 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/07; full list of members
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 30 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Jan 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 28 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 28/12/06 from: 99 waterloo road london SE1 8XP
Documents
Legacy
Date: 21 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 21/12/06 from: 1210 parkview arlington business park theale berkshire RG7 4TY
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/06; full list of members
Documents
Legacy
Date: 06 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/06 to 31/03/07
Documents
Accounts with accounts type group
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 17 Oct 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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