ASTUTE ELECTRONICS LIMITED
Company number 02326213 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 8 Apr 2026 | Cancellation of shares. Statement of capital on 2025-09-22 · 6 pages | View document |
| 10 Nov 2025 | Purchase of own shares. · 3 pages | View document |
| 12 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 7 Mar 2024 | Registration of charge 023262130010, created on 2024-03-06 · 8 pages | View document |
| 7 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 44 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 10 May 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 023262130007 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 023262130009 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 May 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 7 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 4 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 7 Oct 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 17 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130009 | View document |
| 29 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM CHURCH HOUSE CHURCH STREET WARE HERTFORDSHIRE SG12 9EN | View document |
| 23 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130008 | View document |
| 22 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023262130007 | View document |
| 21 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 28 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 16 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FANTHAM / 01/05/2010 · 2 pages | View document |
| 19 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 48 THORLEY HILL BISHOPS STORTFORD HERTS CM23 3NA | View document |
| 3 Aug 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jul 2004 | £ IC 10000/6000 30/06/04 £ SR 4000@1=4000 | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | £ IC 9708/9100 02/05/01 £ SR 608@1=608 | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | £ IC 10000/9708 05/01/01 £ SR 292@1=292 | View document |
| 2 Nov 2000 | £900 24/10/00 | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | NC INC ALREADY ADJUSTED 07/12/95 | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jul 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 5 Jun 1992 | RETURN MADE UP TO 25/05/92; CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Dec 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |