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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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31 Oct 2023 |
CERTNM |
Company name changed astute motoring LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 29 April 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Simon Glynn Booth as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Glynn Booth on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Estate Office Fluke Hall Lane Pilling Preston PR3 6HP England to Estate Office, Fluke Hall Fluke Hall Lane Pilling Preston PR3 6HP on 4 January 2023
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Glynn Booth on 10 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Simon Glynn Booth as a person with significant control on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from Astute House Unit N3 Beacon Road Poulton Business Park Poulton Le Fylde Lancashire FY6 8JE to Estate Office Fluke Hall Lane Pilling Preston PR3 6HP on 10 February 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 29 April 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Simon Glynn Booth as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Glynn Booth on 9 September 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 29 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 29 April 2018
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26 Apr 2018 |
PSC01 |
Notification of Simon Glynn Booth as a person with significant control on 11 April 2017
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26 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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26 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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