ASTUTE FIRE ENGINEERING LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Cancellation of shares. Statement of capital on 2025-03-31

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29/05/2529 May 2025 Purchase of own shares.

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13/03/2513 March 2025 Cessation of James Mcgonigal as a person with significant control on 2023-03-31

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Purchase of own shares.

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15/05/2415 May 2024 Cancellation of shares. Statement of capital on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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14/09/2314 September 2023 Registration of charge SC5603130001, created on 2023-09-06

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07/06/237 June 2023 Cancellation of shares. Statement of capital on 2023-03-31

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07/06/237 June 2023 Purchase of own shares.

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31/03/2331 March 2023 Termination of appointment of James Mcgonigal as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MCGONIGAL / 13/03/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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19/08/1919 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCGONIGAL

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 80

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19/03/1819 March 2018 DIRECTOR APPOINTED MR JAMES MCGONIGAL

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13/03/1813 March 2018 CESSATION OF ADAM BITTERN AS A PSC

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 CESSATION OF KENNETH HAMILL AS A PSC

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13/12/1713 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 60

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH HAMILL / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / DR ADAM BITTERN / 15/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR CALLUM MACINNES / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BITTERN / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAMILL / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MACINNES / 15/08/2017

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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