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ASTIN & NAISMITH LTD

Company number 10537841

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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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jul 2022 CH01 Director's details changed for Mr Stuart Kerr Naismith on 7 July 2022
08 Jul 2022 PSC04 Change of details for Mr Stuart Naismith as a person with significant control on 7 July 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
21 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
21 Jan 2021 PSC01 Notification of Samuel Adam Buschini as a person with significant control on 30 November 2020
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 225
03 Nov 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
03 Dec 2019 PSC01 Notification of Meriol Folkard as a person with significant control on 25 June 2019
12 Aug 2019 AP01 Appointment of Ms Meriol Folkard as a director on 31 July 2019
08 Aug 2019 AP01 Appointment of Mr Samuel Adam Buschini as a director on 31 July 2019
08 Aug 2019 TM01 Termination of appointment of Melissa Jade Naismith as a director on 31 July 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 200
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 200
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 200
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 25/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 PSC04 Change of details for Mr Stuart Kerr Naismith as a person with significant control on 25 June 2019
17 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2019 PSC04 Change of details for Mr Stuart Kerr Naismith as a person with significant control on 30 April 2019
05 Jun 2019 PSC07 Cessation of Leo Astin as a person with significant control on 30 April 2019