ASTUTE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CAROL DIGBY / 20/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CAROL DIGBY / 20/12/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WILLIAM DIGBY / 20/12/2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 8 THE WOODFINES EMERSON PARK HORNCHURCH ESSEX RM11 3HR |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANNETTE DIGBY |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MRS ANNETTE CAROL DIGBY |
| 31/12/1231 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/01/117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/01/104 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WILLIAM DIGBY / 22/12/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: G OFFICE CHANGED 23/04/02 38 NELMES CRESCENT HORNCHURCH ESSEX RM11 2QB |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: G OFFICE CHANGED 05/03/00 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY |
| 22/12/9922 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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