ATHENA CONNECTION LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewNotification of Patrick Fox as a person with significant control on 2025-09-03

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04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/03/1721 March 2017 20/03/17 STATEMENT OF CAPITAL GBP 3

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD JAMES SLAVIN / 18/01/2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MR PATRICK EDWARD JAMES SLAVIN

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21/03/1621 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 2 February 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 2 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE YVONNE BARBARA ROGERS / 15/02/2010

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE HEASMAN

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY JACQUELINE ROGERS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY LOUISE HEASMAN

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07/04/097 April 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM C/O HARRIS & COMPANY, AUDLEY HOUSE, NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 SECRETARY APPOINTED JACQUELINE YVONNE BARBARA ROGERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE HEASMAN

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21/08/0821 August 2008 COMPANY BUSINESS 20/08/2008

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11/02/0811 February 2008 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/04/0728 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0617 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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02/02/062 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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