ASTUTE BUSINESS CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/11/2313 November 2023 | Registered office address changed from 66 Ground Floor High Street Lewes BN7 1XG England to Ground Floor 66 High Street Lewes BN7 1XG on 2023-11-13 |
| 10/11/2310 November 2023 | Registered office address changed from 99 Western Road Lewes East Sussex BN7 1RS to 66 Ground Floor High Street Lewes BN7 1XG on 2023-11-10 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-07-01 |
| 03/02/233 February 2023 | Purchase of own shares. |
| 22/12/2222 December 2022 | Termination of appointment of Astute Secretarial Limited as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Michael Wells as a director on 2022-12-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 08/06/218 June 2021 | 31/05/21 TOTAL EXEMPTION FULL |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 04/08/204 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 08/06/198 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 09/11/179 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WELLS / 01/05/2016 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 100 |
| 09/06/159 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 85 |
| 16/04/1516 April 2015 | ALTER ARTICLES 30/03/2015 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS CAROLINE JEAN CLARKE |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/06/125 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 05/06/125 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 01/05/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 10/03/1210 March 2012 | REGISTERED OFFICE CHANGED ON 10/03/2012 FROM 55 RUSSELL ROW LEWES EAST SUSSEX BN7 2EE |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/06/114 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL WELLS / 14/05/2010 |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTUTE SECRETARIAL LIMITED / 14/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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