ASTUTIS LIMITED filing history - Find and update company information

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ASTUTIS LIMITED

Company number 07349554

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2021	AP03	Appointment of Mr Andrew Stuart Rose as a secretary on 8 February 2021	View PDF Appointment of Mr Andrew Stuart Rose as a secretary on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mr Andrew Stuart Rose as a director on 9 March 2020	View PDF Appointment of Mr Andrew Stuart Rose as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM02	Termination of appointment of Nicholas James Bell as a secretary on 28 February 2020	View PDF Termination of appointment of Nicholas James Bell as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2017	AP03	Appointment of Mr Nicholas James Bell as a secretary on 7 February 2017	View PDF Appointment of Mr Nicholas James Bell as a secretary on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM02	Termination of appointment of Dene Caple as a secretary on 16 September 2016	View PDF Termination of appointment of Dene Caple as a secretary on 16 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	AP01	Appointment of Mr Thomas David William Lea as a director on 1 August 2016	View PDF Appointment of Mr Thomas David William Lea as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP03	Appointment of Mr Dene Caple as a secretary on 5 January 2016	View PDF Appointment of Mr Dene Caple as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100,000	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100,000 - link opens in a new window - 7 pages (7 pages)

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