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ASTEA (UK) LIMITED

Company number 02715377

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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)
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 Aug 2016 TM01 Termination of appointment of John Tobin as a director on 7 July 2016
13 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 TM02 Termination of appointment of Theresa Agnes King as a secretary on 16 September 2015
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
29 Sep 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
01 May 2014 TM02 Termination of appointment of Samantha Nuckey as a secretary
07 Apr 2014 AP03 Appointment of Miss Theresa Agnes King as a secretary
07 Apr 2014 TM02 Termination of appointment of Samantha Nuckey as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Jun 2013 CH03 Secretary's details changed for Mrs Samantha Jane Nuckey on 1 June 2013
15 Jan 2013 AP01 Appointment of Mr John Tobin as a director
11 Jan 2013 TM01 Termination of appointment of Jonathan Hobday as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
15 Jun 2012 CH03 Secretary's details changed for Mrs Samantha Jane Nuckey on 15 June 2012
23 Feb 2012 AD01 Registered office address changed from Trent House, University Way Cranfield Technology Park Cranfield Bedford, MK43 0AN on 23 February 2012
22 Feb 2012 CH03 Secretary's details changed for Mrs Samantha Jane Nuckey on 2 December 2011
31 Jan 2012 AP01 Appointment of Mr Jonathan Paul Hobday as a director
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AA Full accounts made up to 31 December 2010