- Company Overview for ASTUTIS LIMITED (07349554)
- Filing history for ASTUTIS LIMITED (07349554)
- People for ASTUTIS LIMITED (07349554)
- Charges for ASTUTIS LIMITED (07349554)
- More for ASTUTIS LIMITED (07349554)
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) |
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05 Mar 2024 | CH01 | Director's details changed for Mr Stephen Andrew Terry on 4 March 2024 | |
05 Mar 2024 | CH01 | Director's details changed for Mr Richard Brenig Moore on 4 March 2024 | |
24 Nov 2023 | AD01 | Registered office address changed from 6 Charnwood Court Parc Nantgarw Nantgarw Cardiff Cardiff CF15 7QZ to 5th Floor, 10 Whitechapel High Street London E1 8QS on 24 November 2023 | |
24 Nov 2023 | PSC05 | Change of details for Wilmington Plc as a person with significant control on 23 November 2023 | |
23 Nov 2023 | PSC02 | Notification of Wilmington Plc as a person with significant control on 23 November 2023 | |
23 Nov 2023 | PSC07 | Cessation of Stephen Andrew Terry as a person with significant control on 23 November 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Guy Leighton Millward as a director on 23 November 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Mark Francis Milner as a director on 23 November 2023 | |
23 Nov 2023 | PSC07 | Cessation of Geraint Anthony Rowe as a person with significant control on 23 November 2023 | |
23 Nov 2023 | PSC07 | Cessation of Richard Brenig Moore as a person with significant control on 23 November 2023 | |
23 Nov 2023 | PSC07 | Cessation of David Alan Lea as a person with significant control on 23 November 2023 | |
23 Nov 2023 | TM02 | Termination of appointment of Richard Brenig Moore as a secretary on 23 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of David Alan Lea as a director on 23 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Thomas David William Lea as a director on 23 November 2023 | |
23 Nov 2023 | TM01 | Termination of appointment of Geraint Anthony Rowe as a director on 23 November 2023 | |
01 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
05 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
20 Oct 2022 | CH01 | Director's details changed for Mr Richard Brenig Moore on 10 October 2022 | |
20 Oct 2022 | AP03 | Appointment of Mr Richard Brenig Moore as a secretary on 20 October 2022 | |
09 Sep 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
15 Aug 2022 | TM01 | Termination of appointment of Andrew Stuart Rose as a director on 5 August 2022 | |
15 Aug 2022 | TM02 | Termination of appointment of Andrew Stuart Rose as a secretary on 5 August 2022 | |
21 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 |