FELIKS AUGUSTINE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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20/07/2420 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 5 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NW

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 30/06/17 UNAUDITED ABRIDGED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/08/1513 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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13/08/1413 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/08/1313 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/08/127 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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08/07/118 July 2011 18/07/10 STATEMENT OF CAPITAL GBP 482

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/08/109 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ANTHONY GWIZDALA / 01/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER ANTHONY GWIZDALA / 28/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA DOROTA GWIZDALA / 01/07/2010

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER ANTHONY GWIZDALA / 01/07/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALINA DOROTA GWIZDALA / 28/07/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER ANTHONY GWIZDALA / 28/07/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 LOCATION OF REGISTER OF MEMBERS

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08/09/098 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 5 GREENWICH SOUTH STREET GREENWICH LONDON SE10 8NW

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08/09/098 September 2009 LOCATION OF DEBENTURE REGISTER

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 2ND FLOOR OFFICES, 18 HIGH STREET, BECKENHAM KENT BR3 1AY

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALINA GWIZDALA / 21/04/2009

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27/04/0927 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GWIZDALA / 21/04/2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/08/084 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/07/0731 July 2007 LOCATION OF REGISTER OF MEMBERS

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31/07/0731 July 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 LOCATION OF DEBENTURE REGISTER

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26/03/0726 March 2007 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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02/10/062 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 LOCATION OF DEBENTURE REGISTER

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25/07/0625 July 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 LOCATION OF REGISTER OF MEMBERS

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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