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ASTUTECOMPANY LIMITED

Company number 10560258

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	SH06	Cancellation of shares. Statement of capital on 26 January 2024 GBP 0.30	View PDF Cancellation of shares. Statement of capital on 26 January 2024 GBP 0.30 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	PSC07	Cessation of Tina Lesley Crombie as a person with significant control on 25 January 2024	View PDF Cessation of Tina Lesley Crombie as a person with significant control on 25 January 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	TM01	Termination of appointment of Tina Lesley Crombie as a director on 25 January 2024	View PDF Termination of appointment of Tina Lesley Crombie as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AD01	Registered office address changed from 195 Briar Road Watford WD25 0HE England to Flat 5 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB on 17 December 2021	View PDF Registered office address changed from 195 Briar Road Watford WD25 0HE England to Flat 5 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CERTNM	Company name changed tcr uk solutions LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23	View PDF Company name changed tcr uk solutions LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-23 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AD01	Registered office address changed from The Office Group - the Smith Building Great Portland Street London W1W 5PL United Kingdom to 195 Briar Road Watford WD25 0HE on 31 January 2017	View PDF Registered office address changed from The Office Group - the Smith Building Great Portland Street London W1W 5PL United Kingdom to 195 Briar Road Watford WD25 0HE on 31 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-12 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ASTUTECOMPANY LIMITED

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