ATHENIAN IT DEVELOPMENTS LTD
Company number 07234156 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Termination of appointment of Jesse Serventi as a director on 2025-06-02 · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Lee Minkoff as a director on 2025-06-02 · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 27 Feb 2025 | Voluntary strike-off action has been suspended | View document |
| 24 Feb 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Nov 2024 | Statement of capital on 2024-11-18 · 5 pages | View document |
| 18 Nov 2024 | CAP-SS · 1 page | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | SH20 · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 19 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Resolutions · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Appointment of Mr Jesse Serventi as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Lee Minkoff as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Robert Corrao as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Matthew Sunderman as a director on 2024-02-01 · 2 pages | View document |
| 13 Feb 2024 | Termination of appointment of Michael Bailey as a director on 2024-02-01 · 1 page | View document |
| 13 Feb 2024 | Termination of appointment of Kevin Edward Smith as a director on 2024-02-01 · 1 page | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 30 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-14 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Termination of appointment of Neil Renfrew as a director on 2021-12-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 31/01/2021 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINNACLE OPES ATHENIAN LIMITED | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD SMITH / 19/03/2018 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 19/03/2018 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAILEY / 19/03/2018 | View document |
| 29 Apr 2019 | CESSATION OF NEIL RENFREW AS A PSC | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COATES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED KEVIN EDWARD SMITH | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL BAILEY | View document |
| 4 Apr 2018 | SECRETARY APPOINTED SOPHIE LOUISA DOROTHEA NEILL | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SELLORS | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 10174.45 | View document |
| 19 Dec 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 10066.51 | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RENFREW / 20/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | 27/07/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Aug 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 1 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Mar 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED DR CHRISTOPHER ROY WALLIS | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX UNITED KINGDOM | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 22 Nov 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SELLORS | View document |
| 25 Oct 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX GU22 7HD UNITED KINGDOM | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR JAMES ROBERT GILES COATES | View document |
| 26 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |