AUGMENTED GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-05 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Registered office address changed from Mobbs Miller House Ardington Road Northampton NN1 5LP to Medigold House 1 Queensbridge Northampton NN4 7BF on 2022-05-10

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/04/211 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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10/06/2010 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 June 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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16/05/1816 May 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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29/07/1529 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PARKER THOMPSON / 16/02/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/09/1316 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/09/1220 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR APPOINTED MRS ELLIE MARIE HUDSON

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/09/1122 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD PARKER THOMPSON / 13/09/2010

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07/06/107 June 2010 31/10/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 31/10/08 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 APPOINTMENT TERMINATED DIRECTOR JEANETTE CLARKE

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23/10/0823 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM MOBBS MILLER HOUSE, 6 CHRISTCHURCH ROAD ABINGTON NORTHAMPTON NN1 5LL

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/03/0714 March 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/04/057 April 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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