CompaniesInTheUK

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Company number 04850713 ·

Active

110 filings

Date Filing
7 Jun 2026 Group of companies' accounts made up to 2024-12-31 · 59 pages View document
27 May 2026 Confirmation statement made on 2026-05-26 with no updates · 3 pages View document
21 Apr 2026 Registration of charge 048507130003, created on 2026-04-16 · 40 pages View document
8 Jan 2026 Resolutions · 2 pages View document
8 Jan 2026 Memorandum and Articles of Association · 13 pages View document
8 Jan 2026 Registration of charge 048507130002, created on 2025-12-23 · 10 pages View document
31 Dec 2025 Termination of appointment of Christopher Joseph Cheyne as a director on 2025-12-23 · 1 page View document
30 Dec 2025 Registration of charge 048507130001, created on 2025-12-29 · 8 pages View document
22 Aug 2025 Cessation of Feras Tappuni as a person with significant control on 2025-08-14 · 1 page View document
22 Aug 2025 Notification of Securityhq Holdco Limited as a person with significant control on 2025-08-14 · 2 pages View document
2 Jun 2025 Second filing of Confirmation Statement dated 2016-09-02 · 6 pages View document
28 May 2025 Resolutions · 1 page View document
28 May 2025 Memorandum and Articles of Association · 38 pages View document
23 May 2025 Second filing of Confirmation Statement dated 2018-06-26 · 3 pages View document
23 May 2025 Second filing of Confirmation Statement dated 2020-06-26 · 3 pages View document
22 May 2025 Statement of company's objects · 2 pages View document
8 May 2025 Second filing for the cessation of Chris David White as a person with significant control · 5 pages View document
2 May 2025 Director's details changed for Mr Feras Tappuni on 2025-05-02 · 2 pages View document
2 May 2025 Cessation of Christopher Joseph Cheyne as a person with significant control on 2019-07-10 · 1 page View document
2 May 2025 Director's details changed for Mr Christopher Joseph Cheyne on 2025-05-02 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
11 May 2022 Certificate of change of name · 3 pages View document
10 May 2022 Registered office address changed from Flat D 4 Chelsea Embankment Corner of Tite Street London SW3 4LF to 4D Chelsea Embankment Corner of Tite Street Chelsea Embankment London SW3 4LF on 2022-05-10 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH CHEYNE / 01/07/2020 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
1 Jul 2020 Confirmation statement made on 2020-06-26 with updates · 4 pages View document
24 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
21 Feb 2020 31/12/19 STATEMENT OF CAPITAL GBP 939993 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
10 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH CHEYNE View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 Confirmation statement made on 2018-06-26 with updates · 4 pages View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
14 Sep 2017 CESSATION OF CHRISTOPHER DAVID WHITE BONE AS A PSC View document
14 Sep 2017 Cessation of Christopher David White Bone as a person with significant control on 2017-02-28 · 1 page View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
2 Sep 2016 Confirmation statement made on 2016-09-02 with updates · 6 pages View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Oct 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WHITE BONE View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 11 TUDOR CLOSE COBHAM SURREY KT11 2PH View document
9 Apr 2015 APPOINTMENT TERMINATED, SECRETARY ALI JAMIL View document
9 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALI JAMIL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
16 Oct 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Sep 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERAS TAPPUNI / 24/07/2010 · 2 pages View document
13 Sep 2010 Annual return made up to 30 July 2010 with full list of shareholders · 5 pages View document
4 Nov 2009 Annual return made up to 30 July 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
21 Oct 2008 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Nov 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
21 Jun 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: OAK HOUSE BUSINESS CENTRE 30-41 THE PARADE CLAYGATE SURREY KT10 0PD View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Oct 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
3 Jul 2006 £ IC 1000/600 01/06/06 £ SR 400@1=400 View document
16 Jun 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HERMITAGE HOUSE 45 CHURCH STREET REIGATE SURREY RH2 0AD View document
7 Jun 2006 DIRECTOR RESIGNED View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 May 2006 SECRETARY RESIGNED View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
30 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
28 Sep 2004 STRIKE-OFF ACTION DISCONTINUED View document
28 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 SECRETARY RESIGNED View document
23 Sep 2004 COMPANY NAME CHANGED ASTUTE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 23/09/04 View document
20 Sep 2004 NEW SECRETARY APPOINTED View document
10 Aug 2004 FIRST GAZETTE View document
21 Oct 2003 REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF View document
3 Oct 2003 DIRECTOR RESIGNED View document
3 Oct 2003 SECRETARY RESIGNED View document
30 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document