ASTRAEUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Gary Peter Ashworth as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Ben Felton as a director on 2024-01-09 |
| 09/01/249 January 2024 | Cessation of Linton Ward as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Cessation of Interquest Holdings Limited as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to Adamson House Centenary Way Salford Manchester M50 1rd on 2024-01-09 |
| 09/01/249 January 2024 | Notification of Morson Holdings Limited as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Paul John Gilmour as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Gerard Anthony Mason as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mr Adrian Wilson Adair as a director on 2024-01-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 09/01/249 January 2024 | Termination of appointment of Linton Ward as a director on 2024-01-09 |
| 09/01/249 January 2024 | Satisfaction of charge 104835950001 in full |
| 28/11/2328 November 2023 | Notification of Linton Ward as a person with significant control on 2021-10-01 |
| 22/11/2322 November 2023 | Cessation of Albany Beck Holdings Limited as a person with significant control on 2023-10-27 |
| 22/11/2322 November 2023 | Notification of Interquest Holdings Limited as a person with significant control on 2023-10-27 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 |
| 04/10/234 October 2023 | Change of details for Interquest Holdings Limited as a person with significant control on 2023-01-01 |
| 04/10/234 October 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 |
| 17/08/2317 August 2023 | Certificate of change of name |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2020-11-14 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2022-11-14 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2021-11-14 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-14 with updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Termination of appointment of Guthrie Peter Holliday as a director on 2021-05-31 |
| 16/11/2016 November 2020 | Confirmation statement made on 2020-11-14 with no updates |
| 14/11/1914 November 2019 | 14/11/19 Statement of Capital gbp 340 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 16/05/1816 May 2018 | COMPANY NAME CHANGED INTERQUEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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