AUGA TECHNOLOGIES LIMITED
Company number 05885409 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Lisa Brine as a secretary on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mrs Victoria Anne Wallace as a secretary on 2026-06-12 · 2 pages | View document |
| 30 Jan 2026 | Termination of appointment of Jonathan Stephen Fowler as a director on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Appointment of Peter James Eyre as a director on 2026-01-30 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 14 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 8 Oct 2025 | Notification of Vevox Holdings Limited as a person with significant control on 2025-09-25 · 2 pages | View document |
| 8 Oct 2025 | Cessation of Christopher Morris as a person with significant control on 2025-09-25 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Beilby Mark Stephen Wright as a director on 2025-09-19 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Patrick Stephansen as a director on 2025-09-19 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Nigel Graham Knowles as a director on 2025-09-19 · 1 page | View document |
| 26 Sep 2025 | Termination of appointment of Christopher Holleyoak as a director on 2025-09-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Cessation of Finico Pty Ltd as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Dec 2024 | Notification of Christopher Morris as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 23 Apr 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 19 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jan 2023 | Director's details changed for Beilby Mark Stephen Wright on 2022-12-17 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Patrick Stephansen on 2022-12-17 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 3 Jan 2023 | Director's details changed for Sir Nigel Graham Knowles on 2022-12-17 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Marcus Joakim Wikars on 2022-12-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 14 pages | View document |
| 10 Dec 2021 | Appointment of Lisa Brine as a secretary on 2021-12-02 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr Jonathan Stephen Fowler as a director on 2021-12-02 · 2 pages | View document |
| 10 Dec 2021 | Termination of appointment of Jeff Krentz as a director on 2021-12-02 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Victoria Anne Wallace as a secretary on 2021-12-02 · 1 page | View document |
| 17 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER HOLLEYOAK | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 8 Apr 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WALLACE | View document |
| 27 Mar 2019 | CORPORATE SECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED | View document |
| 11 Mar 2019 | COMPANY NAME CHANGED MEETOO LIMITED CERTIFICATE ISSUED ON 11/03/19 | View document |
| 21 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 11 Dec 2018 | SOLVENCY STATEMENT DATED 14/11/18 | View document |
| 11 Dec 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 149934.00 | View document |
| 11 Dec 2018 | REDUCE SHARE PREMIUM 14/11/2018 | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOWLER | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR JONATHAN STEPHEN FOWLER | View document |
| 6 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 132029 | View document |
| 6 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2018 | REDUCE ISSUED CAPITAL 03/04/2017 | View document |
| 6 Apr 2018 | SOLVENCY STATEMENT DATED 03/04/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM BOHUNT MANOR PORTSMOUTH ROAD LIPHOOK HAMPSHIRE GU30 7DL ENGLAND | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 7 Feb 2018 | 03/04/17 STATEMENT OF CAPITAL GBP 149934 | View document |
| 19 Dec 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | SECRETARY APPOINTED MRS VICTORIA ANNE WALLACE | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER LOVEGROVE | View document |
| 23 Jun 2017 | COMPANY NAME CHANGED LUMI TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 23/06/17 | View document |
| 13 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090003 | View document |
| 13 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058854090002 | View document |
| 5 Jan 2017 | SAIL ADDRESS CHANGED FROM: LOFT E, 87 PAUL ST. LONDON EC2A 4NQ | View document |
| 5 Jan 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 20 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090003 | View document |
| 6 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED SIR NIGEL GRAHAM KNOWLES | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY | View document |
| 16 Dec 2014 | SECRETARY APPOINTED MR ROGER THOMAS HENRY LOVEGROVE | View document |
| 3 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | 10/07/14 NO CHANGES | View document |
| 31 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090002 | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 4 Sep 2013 | SECRETARY APPOINTED MRS JACQUELINE SAXBY | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 01/07/2013 | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY ROLFE | View document |
| 22 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 118829 | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED MR GUY ROLFE | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | View document |
| 20 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058854090001 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLFE SWINTON | View document |
| 13 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 118828 | View document |
| 3 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 131365 | View document |
| 3 May 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Mar 2013 | 04/03/13 STATEMENT OF CAPITAL GBP 131364.00 | View document |
| 19 Mar 2013 | ADOPT ARTICLES 26/02/2013 | View document |
| 7 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 105147.00 | View document |
| 5 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LOFT E 87 PAUL ST. LONDON EC2A 4NQ | View document |
| 8 Jan 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2012 | 05/10/11 STATEMENT OF CAPITAL GBP 93002 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR RICHARD SCOTT TAYLOR | View document |
| 20 Dec 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 93002 | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED JEFF KRENTZ | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLMAN | View document |
| 14 Nov 2011 | ADOPT ARTICLES 26/09/2011 | View document |
| 7 Nov 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 10 Oct 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 85671 | View document |
| 2 Sep 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED MR PATRICK STEPHANSEN | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HOLTLUND | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY APOLLO MEDIA LTD | View document |
| 21 Jun 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 75400 | View document |
| 21 Jun 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 76000 | View document |
| 13 Dec 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 74400.00000 | View document |
| 6 Dec 2010 | COMPANY NAME CHANGED APOLLO MOBILE LTD CERTIFICATE ISSUED ON 06/12/10 | View document |
| 12 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2010 | 17/09/10 STATEMENT OF CAPITAL GBP 71200 | View document |
| 12 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Aug 2010 | ADOPT ARTICLES 14/04/2010 | View document |
| 17 Aug 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 15 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS CARL DANIEL HOLTLUND / 16/04/2010 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APOLLO MEDIA LTD / 16/04/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEILBY MARK STEPHEN WRIGHT / 16/04/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOAKIM WIKARS / 16/04/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Apr 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 60000 | View document |
| 15 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN-OLOF SVARVAR | View document |
| 3 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / APOLLO FILMS LTD / 01/08/2008 | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN POOLMAN / 01/05/2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLFE SWINTON / 03/04/2009 | View document |
| 3 Apr 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 96A-98A CURTAIN ROAD LONDON EC2A 3AA | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MR MARCUS JOAKIM WIKARS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MR MAGNUS CARL DANIEL HOLTLUND | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MR JAN-OLOF SVARVAR | View document |
| 23 Sep 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED MR ROLFE WILLIAM SWINTON | View document |
| 26 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 26 Mar 2008 | GBP NC 100/10000 01/03/08 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED APOLLO WIRELESS MEDIA LIMITED CERTIFICATE ISSUED ON 15/01/07 | View document |
| 24 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |