AUGMENTICS LIMITED
Company number 04363167 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 25 May 2023 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 16 Dec 2022 | Unaudited abridged accounts made up to 2022-04-05 · 8 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 5 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 6 pages | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 7 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM THE ORCHARD MAIN STREET SOUTH LITTLETON EVESHAM WORCESTERSHIRE WR11 8TJ | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATHWAY / 16/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY HATHWAY / 16/04/2018 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 15 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 8 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 19 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 15 Apr 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 13 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 23 Mar 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 20 Apr 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY HATHWAY / 30/01/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATHWAY / 30/01/2010 · 2 pages | View document |
| 20 Apr 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 05/04/03 | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 30 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |