ATHENCIS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-12-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Change of details for Mr Peter Mark Watson as a person with significant control on 2022-09-24

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24/09/2224 September 2022 Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Jsa Services Ltd 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2022-09-24

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24/09/2224 September 2022 Director's details changed for Mr Peter Mark Watson on 2022-09-24

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24/09/2224 September 2022 Change of details for Mrs Deborah Lynn Dougall as a person with significant control on 2022-09-24

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18/01/2218 January 2022 Confirmation statement made on 2021-12-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK WATSON / 08/01/2019

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE, CANARY WHARF LONDON E14 5AA ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK WATSON

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LYNN DOUGALL

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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