ATHENA FORENSICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM REGUS HOUSE MALTHOUSE AVENUE CARDIFF CF23 8RU |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIE BANKS / 09/01/2020 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 09/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 09/01/2020 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 07/09/2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR APPOINTED RACHEL MARIE BANKS |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 01/08/2014 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | CHANGE PERSON AS SECRETARY |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 30/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | CHANGE PERSON AS SECRETARY |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 19/08/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 05/06/2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM REGUS HOUSE MALTHOUSE AVENUE CARDIFF CARDIFF CF23 8RU WALES |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA WALES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 1 CASPIAN POINT PIERHEAD STREET CARDIFF SOUTH GLAMORGAN CF10 4DQ |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 08/10/2010 |
| 02/08/112 August 2011 | CHANGE PERSON AS SECRETARY |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JACKSON / 08/10/2010 |
| 08/10/108 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM ATHENA FORENSICS LIMITED PENDRAGON HOUSE CAXTON PLACE, PENTWYN CARDIFF MID GLAMORGAN CF23 8XE UNITED KINGDOM |
| 12/11/0912 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JACKSON / 05/03/2009 |
| 10/11/0810 November 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 27/08/0827 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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