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ASTUTE SERVICES LIMITED

Company number 04300594

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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)
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 117.64
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 117.64
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2013 TM01 Termination of appointment of Julian Murphy as a director
15 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 117.64
18 Jul 2013 SH02 Consolidation of shares on 21 June 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 115.00
26 Jun 2013 AP01 Appointment of Mr Julian Guy Murphy as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
10 Oct 2012 CH01 Director's details changed for Mr Robert Buchan Henderson on 7 October 2012
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Robert Buchan Henderson on 7 October 2011
20 Oct 2011 TM02 Termination of appointment of Victoria Henderson as a secretary
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Robert Buchan Henderson on 7 October 2010
13 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Robert Buchan Henderson on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Victoria Bjorg Henderson on 13 October 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2008 363a Return made up to 08/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008