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ASTUTIS LIMITED

Company number 07349554

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Company Results (links open in a new window)
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 2026 CS01 Confirmation statement made on 1 August 2026 with updates
View PDF Confirmation statement made on 1 August 2026 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 15 pages (15 pages)
05 Mar 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 130 pages (130 pages)
05 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
05 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
09 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2025 MR01 Registration of charge 073495540002, created on 1 December 2025
View PDF Registration of charge 073495540002, created on 1 December 2025 - link opens in a new window - 52 pages (52 pages)
06 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
07 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 132 pages (132 pages)
07 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AD01 Registered office address changed from 5th Floor, 10 Whitechapel High Street London E1 8QS England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024
View PDF Registered office address changed from 5th Floor, 10 Whitechapel High Street London E1 8QS England to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024 CH01 Director's details changed for Mr Stephen Andrew Terry on 4 March 2024
View PDF Director's details changed for Mr Stephen Andrew Terry on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CH01 Director's details changed for Mr Richard Brenig Moore on 4 March 2024
View PDF Director's details changed for Mr Richard Brenig Moore on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 Nov 2023 PSC05 Change of details for Wilmington Plc as a person with significant control on 23 November 2023
View PDF Change of details for Wilmington Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 PSC02 Notification of Wilmington Plc as a person with significant control on 23 November 2023
View PDF Notification of Wilmington Plc as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 PSC07 Cessation of Stephen Andrew Terry as a person with significant control on 23 November 2023
View PDF Cessation of Stephen Andrew Terry as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AP01 Appointment of Mr Guy Leighton Millward as a director on 23 November 2023
View PDF Appointment of Mr Guy Leighton Millward as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 AP01 Appointment of Mr Mark Francis Milner as a director on 23 November 2023
View PDF Appointment of Mr Mark Francis Milner as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023 PSC07 Cessation of Geraint Anthony Rowe as a person with significant control on 23 November 2023
View PDF Cessation of Geraint Anthony Rowe as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 PSC07 Cessation of Richard Brenig Moore as a person with significant control on 23 November 2023
View PDF Cessation of Richard Brenig Moore as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)