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ALCUMUS CERTIFICATION LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06333759
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MARTIN WILLIAM SMITH
- KEN COVENEY
- ALYN FRANKLIN
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-03
- Dissolved on
- 2018-07-26
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ISOQAR (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-08-03
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ALCUMUS CERTIFICATION LIMITED Company Description
- ALCUMUS CERTIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 06333759. Its current trading status is "closed". It was registered 2007-08-03. It was previously called ISOQAR (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-03.It can be contacted at 15 .
Get ALCUMUS CERTIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06333759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06333759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-06-07) - 600
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AUDITOR'S RESIGNATION (2017-03-03) - AUD
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063337590006 (2017-03-27) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063337590007 (2017-03-27) - MR04
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REGISTERED OFFICE CHANGED ON 01/06/2017 FROM (2017-06-01) - AD01
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-05-25) - LIQ01
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SPECIAL RESOLUTION TO WIND UP (2017-05-25) - LRESSP
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063337590008 (2017-03-27) - MR04
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 063337590008 (2016-11-03) - MR01
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SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2016 (2016-10-27) - RP04CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-21) - AA
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CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES (2016-08-10) - CS01
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DIRECTOR APPOINTED MR ALYN FRANKLIN (2016-07-06) - AP01
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DIRECTOR APPOINTED MR KEN COVENEY (2016-07-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY ARTHUR STRINGER (2016-04-15) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR STRINGER (2016-04-15) - TM01
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keyboard_arrow_right 2015
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ALTER ARTICLES 19/12/2014 (2015-01-13) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-30) - AA
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM (2015-07-01) - AD01
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03/08/15 FULL LIST (2015-08-10) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063337590007 (2015-10-14) - MR01
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ARTICLES OF ASSOCIATION (2015-01-13) - MEM/ARTS
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-11-19) - SH10
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APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG (2015-10-22) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-12-04) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-12-04) - MR04
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CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED (2015-07-01) - AP04
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ADOPT ARTICLES 05/11/2015 (2015-11-19) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2015-11-19) - CC04
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR (2014-01-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON (2014-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON (2014-01-09) - TM01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-05-09) - RES09
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09/05/14 STATEMENT OF CAPITAL GBP 1000 (2014-05-09) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-05-09) - SH03
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DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER (2014-07-31) - AP01
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SECRETARY APPOINTED MR ARTHUR STRINGER (2014-07-31) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIVINGSTONE (2014-08-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LIVINGSTONE (2014-08-12) - TM02
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03/08/14 FULL LIST (2014-10-17) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 063337590006 (2014-12-24) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-22) - AA
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keyboard_arrow_right 2013
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03/08/13 FULL LIST (2013-08-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-25) - AA
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keyboard_arrow_right 2012
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03/08/12 FULL LIST (2012-08-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE PEARSON / 05/07/2012 (2012-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SMITH / 05/07/2012 (2012-08-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PETTIFOR / 05/07/2012 (2012-08-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LIVINGSTONE / 06/07/2012 (2012-08-01) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HINSON (2012-03-28) - TM01
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DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG (2012-03-28) - AP01
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM (2012-03-28) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LIVINGSTONE / 06/07/2012 (2012-07-31) - CH03
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-01-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-01-12) - MG01
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ADOPT ARTICLES 05/01/2011 (2011-01-20) - RES01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-01-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-01-20) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-20) - MG02
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REGISTERED OFFICE CHANGED ON 03/02/2011 FROM (2011-02-03) - AD01
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PREVSHO FROM 31/08/2011 TO 31/12/2010 (2011-04-12) - AA01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-28) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-04-11) - AA
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DIRECTOR APPOINTED JAMES LEE PEARSON (2011-06-14) - AP01
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DIRECTOR APPOINTED MR PHILIP ANTHONY HINSON (2011-06-14) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-06-14) - RES10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-06-14) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-06-14) - SH08
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26/05/11 STATEMENT OF CAPITAL GBP 1100 (2011-06-23) - SH01
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03/08/11 FULL LIST (2011-08-17) - AR01
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COMPANY NAME CHANGED ISOQAR (HOLDINGS) LIMITED (2011-09-28) - CERTNM
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SECTION 519 AUDITORS RESIGNATION (2011-05-18) - MISC
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-10-18) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-04-15) - AA
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE MAXWELL / 03/08/2010 (2010-08-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CROMPTON / 03/08/2010 (2010-08-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAXWELL / 03/08/2010 (2010-08-16) - CH01
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03/08/10 FULL LIST (2010-08-18) - AR01
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SEC 175 08/10/2010 (2010-10-19) - RES13
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DIRECTOR APPOINTED ANTHONY LIVINGSTONE (2010-11-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID CROMPTON (2010-11-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MAXWELL (2010-11-01) - TM01
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APPOINTMENT TERMINATED, SECRETARY GEORGE MAXWELL (2010-11-01) - TM02
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DIRECTOR APPOINTED TIMOTHY JOHN PETTIFOR (2010-11-01) - AP01
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SECRETARY APPOINTED ANTHONY LIVINGSTONE (2010-11-01) - AP03
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DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH (2010-11-01) - AP01
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REGISTERED OFFICE CHANGED ON 27/10/2010 FROM (2010-10-27) - AD01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-02-24) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS (2008-10-29) - 363s
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keyboard_arrow_right 2007
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SHARES AGREEMENT OTC (2007-10-19) - SA
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AD 28/09/07--------- (2007-10-19) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-27) - 395
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INCORPORATION DOCUMENTS (2007-08-03) - NEWINC
