AUGMENTAS GROUP LIMITED
Company number 05243590 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 19 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 19 May 2025 | Director's details changed for Mr Glenn St John-Colgan on 2025-05-14 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Glenn St John-Colgan on 2025-05-14 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 22 Jul 2024 | Director's details changed for Mr Glenn Stjohn-Colgan on 2024-07-22 · 2 pages | View document |
| 11 Apr 2024 | Director's details changed for Mr Glenn Stjohn-Colgan on 2024-04-08 · 2 pages | View document |
| 10 Apr 2024 | Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2024-04-10 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Glenn Stjohn-Colgan on 2023-04-13 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 19 Oct 2021 | Director's details changed for Mr Glenn St John Colgan on 2021-10-19 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 7 Oct 2021 | Appointment of Mr Michael John Coveney as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Appointment of Mrs Zoë Mary Anne Mullins as a director on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052435900001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 18 Jul 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ST JOHN COLGAN / 02/05/2017 | View document |
| 12 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | COMPANY NAME CHANGED EXCELLENCE@PACE LIMITED CERTIFICATE ISSUED ON 21/03/17 | View document |
| 4 Mar 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND | View document |
| 12 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 29/09/2012 | View document |
| 12 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 | View document |
| 7 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/09/2010 | View document |
| 24 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 105 BAKER STREET LONDON W1U 6NY | View document |
| 28 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CECILE JOHN-COLGAN | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | S366A DISP HOLDING AGM 30/09/04 | View document |
| 28 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |