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ASTUTE MONEY LTD

Company number 04948598

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 CH01 Director's details changed for Mrs Elizabeth Beesley on 15 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
23 Aug 2012 CERTNM Company name changed first debt rescue LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
14 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-27
14 Aug 2012 CONNOT Change of name notice
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Mark Beesley on 30 October 2010
13 Dec 2010 CH01 Director's details changed for Elizabeth Beesley on 30 October 2010
13 Dec 2010 CH03 Secretary's details changed for Mr Mark Beesley on 30 October 2010
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mark Beesley on 30 October 2009
25 Jan 2010 CH01 Director's details changed for Elizabeth Beesley on 30 October 2009
30 Jul 2009 363a Return made up to 30/10/08; full list of members
19 May 2009 DISS40 Compulsory strike-off action has been discontinued
16 May 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2008 287 Registered office changed on 19/02/08 from: astute house wilmslow road handforth SK9 3HP
22 Nov 2007 363s Return made up to 30/10/07; no change of members
  • 363(287) ‐ Registered office changed on 22/11/07