ATHENA LICENSING LIMITED

Company Documents

Date	Description
20/01/2520 January 2025	Director's details changed for Mr Simon Michael Coates on 2025-01-10 View Document
20/01/2520 January 2025	Secretary's details changed for Mr Simon Michael Coates on 2025-01-10 View Document
04/01/254 January 2025	Confirmation statement made on 2025-01-03 with no updates View Document
04/01/244 January 2024	Confirmation statement made on 2024-01-03 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
03/01/233 January 2023	Confirmation statement made on 2023-01-03 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
07/01/227 January 2022	Confirmation statement made on 2022-01-03 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
04/12/204 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/09/175 September 2017	REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 3 MIDDLE STREET YEOVIL SOMERSET BA20 1LE View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
10/03/1610 March 2016	Annual return made up to 3 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/09/1522 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
06/01/156 January 2015	Annual return made up to 3 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
14/01/1414 January 2014	Annual return made up to 3 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/10/131 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
30/01/1330 January 2013	Annual return made up to 3 January 2013 with full list of shareholders View Document
10/09/1210 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/01/124 January 2012	Annual return made up to 3 January 2012 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
06/01/116 January 2011	Annual return made up to 3 January 2011 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN KIBBLEWHITE / 18/02/2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL COATES / 18/02/2010 View Document
18/02/1018 February 2010	Annual return made up to 3 January 2010 with full list of shareholders View Document
16/10/0916 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/01/0829 January 2008	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
01/11/071 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document

03/05/073 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/03/0721 March 2007	DIRECTOR RESIGNED View Document
31/01/0731 January 2007	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View Document
20/02/0620 February 2006	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/07/0525 July 2005	DIRECTOR RESIGNED View Document
07/04/057 April 2005	REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 4/5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP View Document
11/03/0511 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/057 March 2005	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
08/04/048 April 2004	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
23/10/0323 October 2003	DIRECTOR RESIGNED View Document
21/03/0321 March 2003	RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View Document
05/03/035 March 2003	£ IC 14000/13000 23/01/03 £ SR 1000@1=1000 View Document
27/02/0327 February 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
06/11/026 November 2002	NEW SECRETARY APPOINTED View Document
05/11/025 November 2002	NEW DIRECTOR APPOINTED View Document
04/11/024 November 2002	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
31/10/0231 October 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/10/0231 October 2002	DIRECTOR RESIGNED View Document
02/02/022 February 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
05/04/015 April 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View Document
30/10/0030 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
25/01/0025 January 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View Document
15/12/9915 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
24/01/9924 January 1999	RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View Document
02/11/982 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
11/04/9811 April 1998	RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
23/06/9723 June 1997	RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View Document
25/04/9725 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
18/03/9718 March 1997	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS View Document
18/03/9718 March 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/03/9718 March 1997	NEW DIRECTOR APPOINTED View Document
18/03/9718 March 1997	NEW DIRECTOR APPOINTED View Document
16/02/9616 February 1996	£ NC 100/14000 06/11/ View Document
16/02/9616 February 1996	£ NC 14000/27900 06/11/95 View Document
21/08/9521 August 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/04/9511 April 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/04/954 April 1995	REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 4-5 LOVERIDGE MEWS LOVERIDGE ROAD LONDON NW6 2DP View Document
28/03/9528 March 1995	NEW DIRECTOR APPOINTED View Document
13/03/9513 March 1995	REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 41 VINE STREET LONDON EC3N 2AA View Document
10/03/9510 March 1995	NEW DIRECTOR APPOINTED View Document
17/02/9517 February 1995	COMPANY NAME CHANGED REBLESS LIMITED CERTIFICATE ISSUED ON 20/02/95 View Document
19/01/9519 January 1995	REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
03/01/953 January 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ATHENA LICENSING LIMITED

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