ASTUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/12/234 December 2023 | Return of final meeting in a members' voluntary winding up |
| 22/06/2322 June 2023 | Registered office address changed from 102 Gloucester Road Kingston upon Thames Surrey KT1 3QN to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-22 |
| 19/06/2319 June 2023 | Declaration of solvency |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Director's details changed for Ms Jina Kim on 2023-04-01 |
| 31/05/2331 May 2023 | Change of details for Ms Jina Kim as a person with significant control on 2023-04-01 |
| 31/05/2331 May 2023 | Change of details for Carles Prunera Amat as a person with significant control on 2023-04-01 |
| 31/05/2331 May 2023 | Director's details changed for Mr Carles Prunera Amat on 2023-04-01 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-05-04 |
| 19/05/2319 May 2023 | Previous accounting period extended from 2023-04-30 to 2023-05-04 |
| 04/05/234 May 2023 | Annual accounts for year ending 04 May 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JINA KIM / 11/11/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JINA KIM |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLES PRUNERA AMAT / 21/04/2010 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED MS JINA KIM |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MS JINA KIM |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 43 BEACONSFIELD ROAD SURBITON SURREY KT5 9AW |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLES PRUNERA AMAT / 08/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ELISENDA GRINO AZNAR |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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