ASTUTE DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 04/01/194 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 10/10/1710 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM LONGWOOD PILGRIM'S WAY EAST BRABOURNE ASHFORD KENT TN25 5LU |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/03/1631 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/03/1426 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MCGEE / 30/03/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/01/0721 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: ROCKLEY, TUESNOAD BETHERSDEN ASHFORD KENT TN26 3EH |
| 21/01/0721 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: BEXON COURT HAWKS HILL LANE, BREDGAR SITTINGBOURNE KENT ME9 8HE |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: ROCKLEY, TUESNOAD BETHERSDEN ASHFORD KENT TN26 3EH |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BEXON COURT HAWKS LANE BREDGAR SITTINGBOURNE KENT ME9 8HE |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | S366A DISP HOLDING AGM 18/10/00 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | S386 DISP APP AUDS 18/10/00 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 16 EDITH ROAD SELHURST LONDON SE25 5PQ |
| 31/03/0031 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: FLAT 3 35 GLENGALL ROAD LONDON NW6 7EL |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | S386 DISP APP AUDS 05/03/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: FLAT 6 CLYDA MANSIONS GONDAR GARDENS WEST HAMPSTEAD LONDON NW6 1EU |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 4TH FLOOR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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