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Astute Investment Services Limited

Documents

Total Documents70
Total Pages303

Filing History

16 December 2020Total exemption full accounts made up to 31 December 2019
6 May 2020Confirmation statement made on 21 April 2020 with no updates
19 September 2019Total exemption full accounts made up to 31 December 2018
23 April 2019Confirmation statement made on 21 April 2019 with no updates
28 September 2018Total exemption full accounts made up to 31 December 2017
23 May 2018Confirmation statement made on 21 April 2018 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
5 May 2017Confirmation statement made on 21 April 2017 with updates
5 May 2017Confirmation statement made on 21 April 2017 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
25 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
28 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
25 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
20 December 2013Total exemption small company accounts made up to 31 December 2012
20 December 2013Total exemption small company accounts made up to 31 December 2012
30 July 2013Annual return made up to 21 April 2013 with a full list of shareholders
30 July 2013Annual return made up to 21 April 2013 with a full list of shareholders
30 July 2013Director's details changed for Mr Philip George Manning on 7 October 2009
30 July 2013Director's details changed for Mr Philip George Manning on 7 October 2009
22 November 2012Current accounting period extended from 30 September 2012 to 31 December 2012
22 November 2012Current accounting period extended from 30 September 2012 to 31 December 2012
11 June 2012Total exemption small company accounts made up to 30 September 2011
11 June 2012Total exemption small company accounts made up to 30 September 2011
3 May 2012Annual return made up to 21 April 2012 with a full list of shareholders
3 May 2012Annual return made up to 21 April 2012 with a full list of shareholders
11 July 2011Annual return made up to 21 April 2011 with a full list of shareholders
11 July 2011Annual return made up to 21 April 2011 with a full list of shareholders
18 February 2011Total exemption small company accounts made up to 30 September 2010
18 February 2011Total exemption small company accounts made up to 30 September 2010
15 September 2010Annual return made up to 21 April 2010 with a full list of shareholders
15 September 2010Annual return made up to 21 April 2010 with a full list of shareholders
15 June 2010Total exemption small company accounts made up to 30 September 2009
15 June 2010Total exemption small company accounts made up to 30 September 2009
19 June 2009Total exemption small company accounts made up to 30 September 2008
19 June 2009Total exemption small company accounts made up to 30 September 2008
12 June 2009Return made up to 21/04/09; full list of members
12 June 2009Return made up to 21/04/09; full list of members
13 March 2009Return made up to 21/04/08; full list of members
13 March 2009Return made up to 21/04/08; full list of members
17 June 2008Total exemption small company accounts made up to 30 September 2007
17 June 2008Total exemption small company accounts made up to 30 September 2007
20 March 2008Return made up to 21/04/07; full list of members
20 March 2008Return made up to 21/04/07; full list of members
19 February 2007Total exemption small company accounts made up to 30 September 2006
19 February 2007Total exemption small company accounts made up to 30 September 2006
4 July 2006Accounting reference date extended from 30/04/06 to 30/09/06
4 July 2006Accounting reference date extended from 30/04/06 to 30/09/06
11 May 2006Return made up to 21/04/06; full list of members
11 May 2006Return made up to 21/04/06; full list of members
28 April 2005New director appointed
28 April 2005Registered office changed on 28/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
28 April 2005Director resigned
28 April 2005New director appointed
28 April 2005Director resigned
28 April 2005Registered office changed on 28/04/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
28 April 2005New secretary appointed
28 April 2005New secretary appointed
28 April 2005Secretary resigned
28 April 2005Secretary resigned
21 April 2005Incorporation
21 April 2005Incorporation
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