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ASTUTE BUSINESS CONSULTANCY LIMITED

Company number 04215835

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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)
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Nov 2023 AD01 Registered office address changed from 66 Ground Floor High Street Lewes BN7 1XG England to Ground Floor 66 High Street Lewes BN7 1XG on 13 November 2023
10 Nov 2023 AD01 Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS to 66 Ground Floor High Street Lewes BN7 1XG on 10 November 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
06 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2023 SH06 Cancellation of shares. Statement of capital on 1 July 2022
  • GBP 15
03 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
22 Dec 2022 TM01 Termination of appointment of Andrew Michael Wells as a director on 22 December 2022
22 Dec 2022 TM02 Termination of appointment of Astute Secretarial Limited as a secretary on 22 December 2022
24 Aug 2022 PSC07 Cessation of Andrew Michael Wells as a person with significant control on 1 July 2022
24 Aug 2022 PSC01 Notification of Caroline Jean Clarke as a person with significant control on 1 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
08 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
09 Nov 2017 AA Total exemption full accounts made up to 31 May 2017