ATHENA EXECUTIVE SEARCH & SELECTION LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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13/02/2513 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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22/07/2422 July 2024 Director's details changed for Mr David White on 2024-07-19

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18/07/2418 July 2024 Appointment of Karen Elizabeth White as a director on 2024-05-01

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16/04/2416 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Director's details changed for Mr David White on 2023-11-28

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27/11/2327 November 2023 Registered office address changed from 18 Lower Alt Road Hightown Liverpool L38 0BB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-11-27

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-11-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID WHITE / 01/03/2020

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 14/03/2020

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25/03/2025 March 2020 DIRECTOR APPOINTED MRS KAREN ELIZABETH WHITE

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/07/1624 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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21/04/1621 April 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WHITE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/10/156 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALSTEAD

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN WHITE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/10/115 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITE / 30/09/2010

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/10/096 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WHITE / 21/06/2009

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23/06/0923 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WHITE / 21/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/06/2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/02/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WHITE / 01/02/2008

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17/06/0817 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN WHITE / 01/02/2008

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 61 RODNEY STREET LIVERPOOL L1 9ER

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12/11/0712 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/10/0624 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/06/0619 June 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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20/10/0520 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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