AUGMENTA LIMITED
Company number 05109668 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from Unit 2 Guards Avenue the Village Caterham on the Hill Surrey CR3 5XL to 11 Sycamore Drive Burgess Hill West Sussex RH15 0GG on 2025-11-27 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 25 Apr 2025 | Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2025-04-17 · 2 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-17 · 3 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 8 pages | View document |
| 27 Aug 2024 | Change of details for Mrs Deborah Anne Francis as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mrs Deborah Anne Francis on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Mark Peter Charles Francis on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Change of details for Mr Mark Peter Charles Francis as a person with significant control on 2024-08-27 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 8 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 17 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Dec 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 130 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | DIRECTOR APPOINTED MRS DEBORAH ANNE FRANCIS | View document |
| 17 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MAXWELL NUNN / 02/04/2015 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS / 02/04/2015 | View document |
| 14 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 4 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 23 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 18 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 18 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 12 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: PORTLAND HOUSE, 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU | View document |
| 6 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |