AUGMENTAS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Glenn St John-Colgan on 2025-05-14 |
| 19/05/2519 May 2025 | Director's details changed for Mr Glenn St John-Colgan on 2025-05-14 |
| 05/11/245 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 22/07/2422 July 2024 | Director's details changed for Mr Glenn Stjohn-Colgan on 2024-07-22 |
| 11/04/2411 April 2024 | Director's details changed for Mr Glenn Stjohn-Colgan on 2024-04-08 |
| 10/04/2410 April 2024 | Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Director's details changed for Mr Glenn Stjohn-Colgan on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/10/2119 October 2021 | Director's details changed for Mr Glenn St John Colgan on 2021-10-19 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 07/10/217 October 2021 | Appointment of Mrs Zoë Mary Anne Mullins as a director on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mr Michael John Coveney as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052435900001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ST JOHN COLGAN / 02/05/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | COMPANY NAME CHANGED EXCELLENCE@PACE LIMITED CERTIFICATE ISSUED ON 21/03/17 |
| 04/03/174 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 29/09/2012 |
| 12/10/1212 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 |
| 07/10/107 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/09/2010 |
| 24/06/1024 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 105 BAKER STREET LONDON W1U 6NY |
| 28/10/0928 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY CECILE JOHN-COLGAN |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | S366A DISP HOLDING AGM 30/09/04 |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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