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ASTUTE MOBILE DATA SOLUTIONS LIMITED

Company number 06446669

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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)
03 Aug 2015 AD01 Registered office address changed from Compass House Chivers Way Histon Cambridge CB24 9AD to Acorn Business Centre Paper Mill Lane Bramford Ipswich Suffolk IP8 4BZ on 3 August 2015
06 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 60
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Stephen John Dyson on 21 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Dec 2011 TM02 Termination of appointment of Raymond Alderton as a secretary
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Oct 2011 SH06 Cancellation of shares. Statement of capital on 31 October 2011
  • GBP 60
31 Oct 2011 SH03 Purchase of own shares.
25 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2011 SH06 Cancellation of shares. Statement of capital on 11 January 2011
  • GBP 63
11 Jan 2011 SH03 Purchase of own shares.
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
30 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Paul Anthony Derrick Mccormick on 12 December 2009
12 Dec 2009 CH01 Director's details changed for Stephen John Dyson on 12 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 288b Appointment terminate, director simon james poole logged form
21 Jul 2009 288b Appointment terminated director simon poole