ASTUTE PRAGMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 21/02/2221 February 2022 | Registered office address changed from 8 Kings Road Clifton Bristol BS8 4AB to 26 Avondale Road London N15 3SJ on 2022-02-21 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/06/2018 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 27/08/1927 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY ISO CHARTERED SECRETARIES LIMITED |
| 05/07/195 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC COMPANY SECRETARIES LIMITED / 01/07/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 16/08/1716 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/01/1612 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/01/1325 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/01/114 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | COMPANY NAME CHANGED PRO 3054 LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 01/07/021 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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