AUGMENTIVE LTD
Company number 12464843 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Director's details changed for Mr Archie Norman on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 7 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Kit Alexander Warwick Norman on 2026-02-13 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Salil Shree Pandit on 2026-02-13 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 2026-02-13 · 2 pages | View document |
| 22 Feb 2026 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 12 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 3 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Kit Alexander Warwick Norman on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Sarah Jane Norman on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Archie Norman on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Dominic Vail on 2025-10-20 · 2 pages | View document |
| 20 Oct 2025 | Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Fora 1 Lyric Square London Greater London W6 0NB on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Mr Salil Shree Pandit on 2025-10-20 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Resolutions · 4 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 17 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 3 pages | View document |
| 28 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 7 Nov 2024 | Registration of charge 124648430001, created on 2024-11-05 · 7 pages | View document |
| 14 Aug 2024 | Appointment of Mr Salil Shree Pandit as a director on 2024-08-14 · 2 pages | View document |
| 28 May 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-26 · 4 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions · 4 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 6 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 26 Sep 2023 | Registered office address changed from 25 Ep 25 Eccleston Pl London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on 2023-09-26 · 1 page | View document |
| 14 Aug 2023 | Registered office address changed from 25Ep 25 Eccleston Place London SW1W 9NF England to 25 Ep 25 Eccleston Pl London SW1W 9NF on 2023-08-14 · 1 page | View document |
| 10 Aug 2023 | Registered office address changed from Green Farm House the Street Stoke by Clare Sudbury CO10 8HP England to 25Ep 25 Eccleston Place London SW1W 9NF on 2023-08-10 · 1 page | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 4 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 6 pages | View document |
| 13 Sep 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 23 Feb 2022 | Change of details for Mr Kit Alexander Warwick Norman as a person with significant control on 2021-04-26 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 6 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-04-26 · 3 pages | View document |
| 21 Jul 2021 | Appointment of Mr Archie Norman as a director on 2021-04-26 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Sarah Jane Norman as a director on 2021-04-26 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Dominic Vail as a director on 2021-04-26 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |