ATHENA CONSULTING LIMITED

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Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Application to strike the company off the register

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06/12/236 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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02/02/232 February 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-24 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HALSTEAD

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/07/1614 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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13/07/1513 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/06/1425 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/06/1330 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/06/1028 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HALSTEAD / 24/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 24/06/2010

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02/03/102 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/06/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/06/0824 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 01/02/2008

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/07/075 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/08/0511 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/10/0426 October 2004 NC INC ALREADY ADJUSTED 05/10/04

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26/10/0426 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0426 October 2004 £ NC 100/200 05/10/04

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26/10/0426 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0426 October 2004 VARYING SHARE RIGHTS AND NAMES

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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08/07/038 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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