ATHENA BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 31/07/2431 July 2024 | Application to strike the company off the register |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 26/01/2426 January 2024 | Change of details for Mr Noel John Roy as a person with significant control on 2023-09-01 |
| 26/01/2426 January 2024 | Registered office address changed from 71 Parrys Lane Bristol BS9 1AN to 12 Brielen Court Radcliffe-on-Trent Nottingham NG12 2GB on 2024-01-26 |
| 26/01/2426 January 2024 | Director's details changed for Mr Noel John Roy on 2023-09-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/12/2015 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 20/11/1720 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARY ROY |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/01/1326 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/02/129 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN ROY / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 71 PARRYS LANE BRISTOL BS9 1AN |
| 25/01/0125 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/04/9518 April 1995 | NEW SECRETARY APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | SECRETARY RESIGNED |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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