ASTUTE GEOSCIENCE LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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05/10/245 October 2024 Application to strike the company off the register

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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16/08/2416 August 2024 Termination of appointment of Stephen Rippington as a director on 2024-05-25

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16/08/2416 August 2024 Appointment of Mrs Jessica Aimee Rippington as a director on 2024-08-16

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16/08/2416 August 2024 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA United Kingdom to 19 Ullswater Close Higham Ferrers Rushden NN10 8NP on 2024-08-16

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/11/2319 November 2023 Confirmation statement made on 2023-11-07 with updates

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13/11/2313 November 2023 Change of details for Dr Stephen James Rippington as a person with significant control on 2023-09-22

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08/11/238 November 2023 Notification of Jessica Aimee Rippington as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-22

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/11/217 November 2021 Confirmation statement made on 2021-11-07 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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22/07/1822 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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06/06/176 June 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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11/11/1511 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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