Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CERTNM |
Company name changed astute business consultants LTD.\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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09 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Ameena Yousaf Amer as a director on 30 November 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Amir Sadiq as a director on 23 November 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Waseem Ahmed Paracha as a director on 26 May 2023
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23 Nov 2023 |
PSC07 |
Cessation of Waseem Ahmed Paracha as a person with significant control on 26 May 2023
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Jun 2023 |
PSC07 |
Cessation of Ameena Yousaf Amer as a person with significant control on 31 May 2023
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27 May 2023 |
PSC01 |
Notification of Hayat Ahmed Paracha as a person with significant control on 1 May 2023
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27 May 2023 |
PSC07 |
Cessation of Hayat Ahmed Paracha as a person with significant control on 1 May 2023
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26 May 2023 |
PSC01 |
Notification of Hayat Ahmed Paracha as a person with significant control on 1 May 2023
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26 May 2023 |
PSC01 |
Notification of Waseem Ahmed Paracha as a person with significant control on 1 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Hayat Ahmed Paracha as a director on 1 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Waseem Ahmed Paracha as a director on 1 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 414 Gander Green Lane Cheam Sutton SM3 9RA England to 83 Uxbridge Road Stanmore HA7 3NH on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Amir Sadiq as a director on 1 May 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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24 Nov 2022 |
CERTNM |
Company name changed astute accounting solutions LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Jul 2021 |
AD01 |
Registered office address changed from 11 Noble Court Church Road Mitcham Surrey CR4 3EX England to 414 Gander Green Lane Cheam Sutton SM3 9RA on 5 July 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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