CompaniesInTheUK

AUGMENTRA LIMITED

Company number 05682551 ·

Active

101 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
5 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
5 Feb 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
2 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Jun 2019 30/04/19 STATEMENT OF CAPITAL GBP 52870.2 View document
24 Apr 2019 19/03/19 STATEMENT OF CAPITAL GBP 5286.20 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 05/09/18 STATEMENT OF CAPITAL GBP 4266.20 View document
14 Mar 2018 29/01/18 STATEMENT OF CAPITAL GBP 5133.6 View document
6 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 08/08/17 STATEMENT OF CAPITAL GBP 5131.60 View document
28 Jun 2017 09/05/17 STATEMENT OF CAPITAL GBP 5060.40 View document
16 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 May 2017 27/03/17 STATEMENT OF CAPITAL GBP 5026.10 View document
2 Feb 2017 22/11/16 STATEMENT OF CAPITAL GBP 4946.40 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Jun 2016 25/05/16 STATEMENT OF CAPITAL GBP 4932.4 View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 12/04/16 STATEMENT OF CAPITAL GBP 4924.10 View document
13 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 4811.30 View document
10 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Apr 2016 02/03/16 STATEMENT OF CAPITAL GBP 4196.90 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROCKLEHURST / 19/01/2016 View document
17 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN WAREHAM / 19/01/2016 View document
17 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LEGTMANN / 19/01/2016 View document
15 Feb 2016 01/07/15 STATEMENT OF CAPITAL GBP 4082.5 View document
15 Feb 2016 16/10/15 STATEMENT OF CAPITAL GBP 4087.500000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 SAIL ADDRESS CREATED View document
13 Nov 2015 ALTER ARTICLES 16/10/2015 View document
9 Nov 2015 DIRECTOR APPOINTED MR THOMAS MICHAEL PHELAN View document
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 May 2015 25/02/15 STATEMENT OF CAPITAL GBP 3860.500000 View document
17 Apr 2015 14/08/14 STATEMENT OF CAPITAL GBP 3652.900000 View document
2 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Mar 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
17 Mar 2015 14/01/15 STATEMENT OF CAPITAL GBP 3776.8 View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM C/O TAYLOR VINTERS LLP, MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP UNITED KINGDOM View document
6 Mar 2015 REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 10 JESUS LANE CAMBRIDGE CB5 8BA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 DIRECTOR APPOINTED MR ANDREW JAMES THORNTON View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jul 2014 07/05/14 STATEMENT OF CAPITAL GBP 3649.90 View document
13 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 31/01/13 STATEMENT OF CAPITAL GBP 3261.3 View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Sep 2012 26/07/12 STATEMENT OF CAPITAL GBP 3206.700000 View document
10 Sep 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
10 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Apr 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
27 Feb 2012 12/01/12 STATEMENT OF CAPITAL GBP 2838.1 View document
26 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Aug 2011 13/07/11 STATEMENT OF CAPITAL GBP 2833.10000 View document
5 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2011 DIRECTOR APPOINTED GERARD LEGTMANN View document
23 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 2416.4 View document
13 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2010 28/04/10 STATEMENT OF CAPITAL GBP 1839.30 View document
16 Mar 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
21 Oct 2009 DIRECTOR APPOINTED SIMON CHARLES THORPE View document
16 Oct 2009 DIRECTOR APPOINTED IAN DENNIS POND View document
16 Oct 2009 DIRECTOR APPOINTED RICHARD JAMES BRENNAN View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jul 2009 S-DIV View document
30 Jul 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2009 ADOPT ARTICLES 06/07/2009 View document
30 Jul 2009 SUBDIVISION 06/07/2009 View document
8 Jun 2009 DIRECTOR APPOINTED CRAIG DUNCAN WAREHAM View document
26 Mar 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
6 Jan 2009 GBP NC 1000/10000 12/12/2008 View document
6 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2009 NC INC ALREADY ADJUSTED 12/12/08 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Mar 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
20 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document