ASTUTE MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-10 with updates

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09/04/259 April 2025 Change of details for Mr James Glenville Morgan as a person with significant control on 2025-04-09

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09/04/259 April 2025 Director's details changed for Mr James Glenville Morgan on 2025-04-09

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09/04/259 April 2025 Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS Wales to 25 Grosvenor Road Wrexham LL11 1BT on 2025-04-09

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04/04/254 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-11-30

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10/04/2410 April 2024 Director's details changed for Mr James Glenville Morgan on 2023-06-28

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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10/04/2410 April 2024 Change of details for Mr James Glenville Morgan as a person with significant control on 2023-06-28

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/06/2323 June 2023 Micro company accounts made up to 2022-11-30

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20/04/2320 April 2023 Confirmation statement made on 2023-04-10 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/03/2122 March 2021 30/11/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR AGATA KAKLEAS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM COMMODORE HOUSE 51 CONWAY ROAD COLWYN BAY CONWY LL29 7AW WALES

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM PO BOX 218 PO BOX 218 ASTUTE MANAGEMENT SYSTEMS LTD COLWYN BAY CONWY LL29 0FQ UNITED KINGDOM

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AGATA JOANNA KAKLEAS / 24/10/2019

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22/10/1922 October 2019 CURREXT FROM 30/06/2020 TO 30/11/2020

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19/09/1919 September 2019 DIRECTOR APPOINTED MS AGATA JOANNA KAKLEAS

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 100

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08/09/198 September 2019 APPOINTMENT TERMINATED, DIRECTOR AGATA WOZNIAK

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08/09/198 September 2019 DIRECTOR APPOINTED MS AGATA JOANNA WOZNIAK

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 31 SUNNINGDALE AVENUE COLWYN BAY LL29 6DF WALES

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17/06/1917 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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