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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)
23 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 CH01 Director's details changed for Mr Andrew Michael Wells on 1 May 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100
09 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 85
15 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 85
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2014 AP01 Appointment of Mrs Caroline Jean Clarke as a director on 30 September 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
17 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Jun 2012 CH04 Secretary's details changed for Astute Secretarial Limited on 1 May 2012
10 Mar 2012 AD01 Registered office address changed from 55 Russell Row Lewes East Sussex BN7 2EE on 10 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Astute Secretarial Limited on 14 May 2010
07 Jun 2010 CH01 Director's details changed for Andrew Michael Wells on 14 May 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009