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ASTUTE LIMITED

Company number 03556172

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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)
20 Dec 2024 AA Accounts for a small company made up to 31 March 2024
28 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
28 May 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 150.00
28 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
05 Mar 2021 TM01 Termination of appointment of Shaun Woods as a director on 4 March 2021
28 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 100
29 Jul 2019 SH10 Particulars of variation of rights attached to shares
29 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 CC04 Statement of company's objects
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
04 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
16 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016