AUGMIND LTD

Company Documents

DateDescription
08/10/258 October 2025 NewTermination of appointment of Joseph Zhi Xiong Chan as a director on 2025-10-01

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08/10/258 October 2025 NewCessation of Joseph Zhi Xiong Chan as a person with significant control on 2025-10-01

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06/02/256 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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05/02/245 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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05/01/245 January 2024 Registered office address changed from 35 Grain Store Windsor Bridge Road Spring Wharf Bath BA2 3GQ England to 1 Grain Store Windsor Bridge Road Bath BA2 3GQ on 2024-01-05

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06/02/236 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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06/02/226 February 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Registered office address changed from Bluecoat House, Flat 3 Sawclose Bath BA1 1EY England to 35 Grain Store Windsor Bridge Road Spring Wharf Bath BA2 3GQ on 2022-01-06

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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21/12/2021 December 2020 REGISTERED OFFICE CHANGED ON 21/12/2020 FROM AUGUSTINE HOUSE 106 CONINGTON ROAD LONDON SE13 7FJ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/08/1830 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 22 OSPREY HOUSE SILLWOOD PLACE BRIGHTON EAST SUSSEX BN1 2ND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 23A ATLINGWORTH STREET KEMP TOWN BRIGHTON SUSSEX BN2 1PL ENGLAND

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12/04/1712 April 2017 DISS40 (DISS40(SOAD))

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28/03/1728 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/01/167 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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