AUGMENTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 25/04/2525 April 2025 | Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2025-04-17 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Change of details for Mrs Deborah Anne Francis as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mrs Deborah Anne Francis on 2024-08-27 |
| 27/08/2427 August 2024 | Director's details changed for Mr Mark Peter Charles Francis on 2024-08-27 |
| 27/08/2427 August 2024 | Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2024-08-27 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/12/1722 December 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 130 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MRS DEBORAH ANNE FRANCIS |
| 17/05/1617 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS / 02/04/2015 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAXWELL NUNN / 02/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 18/01/1318 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/05/1112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: PORTLAND HOUSE, 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU |
| 06/06/056 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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