| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CESSATION OF WASEEM AHMED PARACHA AS A PSC |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WASEEM PARACHA |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 414 GANDER GREEN LANE CHEAM SUTTON ENGLAND SM3 9RA |
| 2023-06-07 |
insert address 83 UXBRIDGE ROAD STANMORE ENGLAND HA7 3NH |
| 2023-06-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents CESSATION OF AMEENA YOUSAF AMER AS A PSC |
| 2023-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYAT AHMED PARACHA |
| 2023-05-27 |
update statutory_documents CESSATION OF HAYAT AHMED PARACHA AS A PSC |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
414 GANDER GREEN LANE
CHEAM
SUTTON
SM3 9RA
ENGLAND |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR AMIR SADIQ |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR HAYAT AHMED PARACHA |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR WASEEM AHMED PARACHA |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYAT AHMED PARACHA |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASEEM AHMED PARACHA |
| 2023-04-07 |
insert company_previous_name ASTUTE ACCOUNTING SOLUTIONS LIMITED |
| 2023-04-07 |
update name ASTUTE ACCOUNTING SOLUTIONS LIMITED => ASTUTE BUSINESS CONSULTANTS LTD. |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents COMPANY NAME CHANGED ASTUTE ACCOUNTING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 24/11/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-07 |
delete address 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY ENGLAND CR4 3EX |
| 2021-08-07 |
insert address 414 GANDER GREEN LANE CHEAM SUTTON ENGLAND SM3 9RA |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
11 NOBLE COURT CHURCH ROAD
MITCHAM
SURREY
CR4 3EX
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS AMEENA YOUSAF AMER |
| 2020-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2020 FROM
11 261 CHURCH ROAD
MITCHAM
SURREY
CR4 3EX
ENGLAND |
| 2020-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2020 FROM
11 NOBLE COURT CHURCH ROAD
MITCHAM
SURREY
CR4 3EX
ENGLAND |
| 2020-08-07 |
delete address FLAT 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY CR4 3EX |
| 2020-08-07 |
insert address 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY ENGLAND CR4 3EX |
| 2020-08-07 |
update registered_address |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMEENA YOUSAF / 10/07/2016 |
| 2020-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
11 CHURCH ROAD
MITCHAM
SURREY
CR4 3EX
ENGLAND |
| 2020-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2020 FROM
FLAT 11 NOBLE COURT
CHURCH ROAD
MITCHAM
SURREY
CR4 3EX |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-02-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2016-01-14 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-02-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2015-01-22 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address FLAT 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY UNITED KINGDOM CR4 3EX |
| 2014-01-07 |
insert address FLAT 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY CR4 3EX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-29 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMER SADIK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 109 GATTON ROAD TOOTING LONDON SW17 0EY |
| 2013-06-24 |
insert address FLAT 11 NOBLE COURT CHURCH ROAD MITCHAM SURREY UNITED KINGDOM CR4 3EX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2012 FROM
109 GATTON ROAD
TOOTING
LONDON
SW17 0EY |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED AMEENA YOUSAF |
| 2011-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2011 FROM
7 UPPER GREEN WEST
MITCHAM
CR4 3AA
UNITED KINGDOM |
| 2011-01-20 |
update statutory_documents 10/11/10 FULL LIST |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |