ASTUTE LABS LTD

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DateDescription
15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JOHNSTON / 09/11/2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JOHNSTON / 09/11/2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT MITCHELL / 21/04/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/11/1529 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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29/11/1529 November 2015 REGISTERED OFFICE CHANGED ON 29/11/2015 FROM 53 CRAIGS ROAD CARRICKFERGUS COUNTY ANTRIM BT38 9RL

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK TITANIC QUARTER, QUEENS ROAD BELFAST BT3 9DT NORTHERN IRELAND

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 53 CRAIG'S ROAD CARRICKFERGUS CO. ANTRIM BT38 9RL NORTHERN IRELAND

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12/04/1212 April 2012 DIRECTOR APPOINTED MR MICHAEL ANTONIO KELTAI

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12/04/1212 April 2012 DIRECTOR APPOINTED MR COLIN ROBERT MITCHELL

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29/02/1229 February 2012 CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD

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15/02/1215 February 2012 ADOPT ARTICLES 08/02/2012

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15/02/1215 February 2012 08/02/12 STATEMENT OF CAPITAL GBP 1376

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15/02/1215 February 2012 ADOPT ARTICLES 08/02/2012

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01/02/121 February 2012 SUB-DIVISION 26/01/12

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01/02/121 February 2012 ALTER ARTICLES 21/01/2012

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01/02/121 February 2012 ALTER ARTICLES 26/01/2012

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28/11/1128 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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08/11/118 November 2011 08/11/11 STATEMENT OF CAPITAL GBP 1000000

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07/11/117 November 2011 07/11/11 STATEMENT OF CAPITAL GBP 1000

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29/08/1129 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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