ASTUTUS LIMITED

Company Documents

DateDescription
21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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18/05/2118 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL RAMSEY / 06/04/2016

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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09/11/139 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/05/1324 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR TACTICAL SYSTEMS LIMITED

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08/07/108 July 2010 Annual return made up to 18 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR APPOINTED PAUL RAMSAY

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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10/12/0810 December 2008 COMPANY NAME CHANGED ASTUTE ANALYSIS LIMITED CERTIFICATE ISSUED ON 10/12/08

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30/05/0830 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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03/07/003 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/02/0028 February 2000 EXEMPTION FROM APPOINTING AUDITORS 10/01/00

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04/06/994 June 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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04/12/984 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99

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03/12/983 December 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 COMPANY NAME CHANGED HORUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/06/98

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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