ATHENA SYSTEMS DESIGN LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-14 with no updates

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03/12/243 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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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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16/09/2316 September 2023 Confirmation statement made on 2023-08-14 with no updates

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

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01/11/221 November 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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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/11/1416 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/09/131 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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23/03/1023 March 2010 ISSUED SHARES FOR CASH 10/03/2010

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23/03/1023 March 2010 10/03/10 STATEMENT OF CAPITAL GBP 302.30

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23/03/1023 March 2010 ARTICLES OF ASSOCIATION

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010

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23/03/1023 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010

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14/01/1014 January 2010 31/03/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/051 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/10/027 October 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 31 SHAKESPEARE AVENUE LONDON N11 1AY

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/09/0111 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/08/0024 August 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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10/09/9910 September 1999 RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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02/09/972 September 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/08/9629 August 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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21/12/9521 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/09/951 September 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 31 SHAKESPEARE AVENUE ARNOS GROVE LONDON N11 1AY

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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28/10/9428 October 1994 AUDITOR'S RESIGNATION

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07/09/947 September 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/947 September 1994 DIRECTOR'S PARTICULARS CHANGED

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/11/9211 November 1992 ALTER MEM AND ARTS 26/09/92

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24/09/9224 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/09/9224 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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05/09/915 September 1991 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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14/02/9014 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/902 February 1990 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/02/902 February 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 37 ALTERTON CLOSE GOLDSWORTH PARK WOKING SURREY GU21 3DD

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02/02/902 February 1990 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/05/895 May 1989 FIRST GAZETTE

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05/07/885 July 1988 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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