ATHENIAN IT DEVELOPMENTS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Lee Minkoff as a director on 2025-06-02

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03/06/253 June 2025 Termination of appointment of Jesse Serventi as a director on 2025-06-02

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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27/02/2527 February 2025 Voluntary strike-off action has been suspended

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27/02/2527 February 2025 Voluntary strike-off action has been suspended

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24/02/2524 February 2025 Application to strike the company off the register

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18/11/2418 November 2024 Statement of capital on 2024-11-18

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Resolutions

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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23/02/2423 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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13/02/2413 February 2024 Appointment of Mr Lee Minkoff as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Kevin Edward Smith as a director on 2024-02-01

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13/02/2413 February 2024 Termination of appointment of Michael Bailey as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Matthew Sunderman as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Robert Corrao as a director on 2024-02-01

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13/02/2413 February 2024 Appointment of Mr Jesse Serventi as a director on 2024-02-01

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with updates

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Termination of appointment of Neil Renfrew as a director on 2021-12-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 31/01/2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 19/03/2018

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE OPES ATHENIAN LIMITED

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 19/03/2018

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 19/03/2018

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29/04/1929 April 2019 CESSATION OF NEIL RENFREW AS A PSC

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS

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04/04/184 April 2018 SECRETARY APPOINTED SOPHIE LOUISA DOROTHEA NEILL

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04/04/184 April 2018 DIRECTOR APPOINTED KEVIN EDWARD SMITH

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04/04/184 April 2018 DIRECTOR APPOINTED MR MICHAEL BAILEY

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLORS

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES COATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 22/01/18 STATEMENT OF CAPITAL GBP 10174.45

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19/12/1719 December 2017 14/11/17 STATEMENT OF CAPITAL GBP 10066.51

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 VARYING SHARE RIGHTS AND NAMES

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 20/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 24/07/13 STATEMENT OF CAPITAL GBP 400

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01/08/131 August 2013 27/07/13 STATEMENT OF CAPITAL GBP 10000

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01/05/131 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 22/02/12 STATEMENT OF CAPITAL GBP 100

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23/01/1223 January 2012 DIRECTOR APPOINTED DR CHRISTOPHER ROY WALLIS

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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22/11/1022 November 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011

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26/10/1026 October 2010 DIRECTOR APPOINTED MR ANDREW JOHN SELLORS

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25/10/1025 October 2010 DIRECTOR APPOINTED MR JAMES ROBERT GILES COATES

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX GU22 7HD UNITED KINGDOM

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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