ASTUTE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Purchase of own shares. |
| 12/09/2512 September 2025 | Group of companies' accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 07/03/247 March 2024 | Registration of charge 023262130010, created on 2024-03-06 |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 10/05/2310 May 2023 | Satisfaction of charge 023262130009 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 023262130007 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 6 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 4 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 5 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 3 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 2 in full |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | AUDITOR'S RESIGNATION |
| 08/08/198 August 2019 | AUDITOR'S RESIGNATION |
| 19/07/1919 July 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 07/10/187 October 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130009 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM CHURCH HOUSE CHURCH STREET WARE HERTFORDSHIRE SG12 9EN |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130008 |
| 22/09/1522 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130007 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FANTHAM / 01/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | AUDITOR'S RESIGNATION |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 48 THORLEY HILL BISHOPS STORTFORD HERTS CM23 3NA |
| 03/08/043 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/07/0419 July 2004 | £ IC 10000/6000 30/06/04 £ SR 4000@1=4000 |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | £ IC 9708/9100 02/05/01 £ SR 608@1=608 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | £ IC 10000/9708 05/01/01 £ SR 292@1=292 |
| 02/11/002 November 2000 | £900 24/10/00 |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ASTUTE ELECTRONICS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company