AUGMENTUM CONSULTING LIMITED
Company number 04360241 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043602410004 | View document |
| 1 Apr 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 7 Jan 2015 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 6 May 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 4 Mar 2014 | SAIL ADDRESS CHANGED FROM: · RINGLEY PARK HOUSE 59 REIGATE ROAD · REIGATE · SURREY · RH2 0QJ · UNITED KINGDOM | View document |
| 4 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR | View document |
| 4 Feb 2014 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | View document |
| 30 May 2013 | DIRECTOR APPOINTED MR BRIAN SULLIVAN | View document |
| 30 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 29 May 2013 | SECRETARY APPOINTED MR DAVID NOCIFORA | View document |
| 29 May 2013 | DIRECTOR APPOINTED MR DAVID NOCIFORA | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY NEWBRIDGE REGISTRARS LIMITED | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY BARNES | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEWMAN | View document |
| 23 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 13/07/2012 | View document |
| 7 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/08/2012 | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/12/2011 | View document |
| 2 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/12/2011 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/12/2011 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/12/2011 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/12/2011 | View document |
| 2 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/12/2011 | View document |
| 2 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 30 Jan 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 01/10/2009 | View document |
| 12 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARKER / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK NEWMAN / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KEVIN BARNES / 01/10/2009 | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWBRIDGE REGISTRARS LIMITED / 01/10/2009 | View document |
| 5 Jan 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 20/07/2009 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 20/01/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEWMAN / 27/11/2008 | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED JOHN SCOTT BARKER | View document |
| 13 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Mar 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | S-DIV 01/02/02 | View document |
| 24 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 May 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 21 Aug 2002 | COMPANY NAME CHANGED MATRIX TWO LIMITED CERTIFICATE ISSUED ON 21/08/02 | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |