AUGMENTED AGENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Return of final meeting in a members' voluntary winding up |
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-15 |
| 20/02/2420 February 2024 | Liquidators' statement of receipts and payments to 2023-12-15 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Appointment of a voluntary liquidator |
| 30/12/2230 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Declaration of solvency |
| 29/12/2229 December 2022 | Registered office address changed from Manchester Road Heaton Norris Stockport SK4 1NL to 41 Greek Street Stockport SK3 8AX on 2022-12-29 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 29/11/2229 November 2022 | Previous accounting period shortened from 2023-02-28 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL SHREWSBERRY WASSELL / 15/04/2016 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL SHREWSBERRY WASSELL / 16/04/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL SHREWSBURY WASSELL / 16/04/2018 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL SHREWSBURY WASSELL / 15/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POPE |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART POPE / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL SHREWSBURY WASSELL / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
| 23/04/9223 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9030 May 1990 | £ NC 20000/250000 12/04/90 |
| 30/05/9030 May 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ANNUAL RETURN MADE UP TO 07/04/87 |
| 17/04/8717 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/862 June 1986 | ANNUAL RETURN MADE UP TO 26/05/86 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/11/6624 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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