AUGMENTUM MANAGEMENT LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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05/11/245 November 2024 Satisfaction of charge 085396270001 in full

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-06 with updates

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-05-22

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27/06/2427 June 2024 Confirmation statement made on 2024-05-22 with updates

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08/05/248 May 2024 Termination of appointment of Paul Robert Firkins as a director on 2024-03-31

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18/04/2418 April 2024 Cessation of Paul Robert Firkins as a person with significant control on 2024-03-31

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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16/11/2216 November 2022 Registered office address changed from 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England to 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 2022-11-16

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

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22/12/2122 December 2021 Accounts for a small company 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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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 1ST FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2JY

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR SHEILA MILBOURNE

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

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20/09/1920 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MAUREEN MILBOURNE / 04/01/2018

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18/07/1718 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG REID / 22/05/2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WALLIS / 22/05/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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26/01/1726 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 77

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10/01/1710 January 2017 RETURN OF PURCHASE OF OWN SHARES

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FIRKINS / 25/10/2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAUREEN MILBOURNE / 30/11/2016

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GILDIE

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20/07/1620 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/06/161 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/07/143 July 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CRAIG REED / 22/05/2013

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS JOY

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10/06/1410 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG ENGLAND

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085396270002

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19/06/1319 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085396270001

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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