ASTUTE TRUSTEE SERVICES LIMITED

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Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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04/03/204 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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04/03/204 March 2020 31/12/19 TOTAL EXEMPTION FULL

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 079442360007

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 079442360011

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 079442360010

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 079442360009

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 079442360008

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 079442360004

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 079442360003

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079442360005

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079442360002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079442360011

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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01/11/171 November 2017 30/06/17 UNAUDITED ABRIDGED

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16/08/1716 August 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 079442360006

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079442360010

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079442360009

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079442360008

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079442360007

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079442360006

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 45 BERRY LANE LONGRIDGE PRESTON PR3 3JP

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16/09/1616 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079442360005

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079442360001

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30/03/1530 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079442360004

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079442360003

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/04/1415 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079442360002

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06/03/146 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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13/08/1313 August 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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17/07/1317 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079442360001

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11/04/1311 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 10100

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18/03/1318 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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22/02/1222 February 2012 CURREXT FROM 28/02/2013 TO 30/06/2013

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22/02/1222 February 2012 SECRETARY APPOINTED MRS JEAN MCLAUGHLIN

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22/02/1222 February 2012 09/02/12 STATEMENT OF CAPITAL GBP 100.00

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22/02/1222 February 2012 DIRECTOR APPOINTED MR ANDREW JOHN MCLAUGHLIN

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22/02/1222 February 2012 DIRECTOR APPOINTED MRS JEAN MCLAUGHLIN

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22/02/1222 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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