AURIGA CONSULTING LTD
Company number 06875201 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Change of details for Auriga Group Solutions Ltd as a person with significant control on 2022-05-17 · 2 pages | View document |
| 30 Jun 2026 | Registration of charge 068752010009, created on 2026-06-29 · 43 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 3 Mar 2026 | Registration of charge 068752010008, created on 2026-02-26 · 43 pages | View document |
| 2 Mar 2026 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 30 Jan 2026 | Termination of appointment of Emily Catherine Rees as a director on 2026-01-30 · 1 page | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registration of charge 068752010007, created on 2025-04-04 · 41 pages | View document |
| 9 Apr 2025 | Registration of charge 068752010006, created on 2025-04-04 · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Oct 2024 | Registration of charge 068752010005, created on 2024-10-08 · 40 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 068752010004 in full · 1 page | View document |
| 9 Oct 2024 | Satisfaction of charge 068752010002 in full · 1 page | View document |
| 8 Jul 2024 | Appointment of Mrs Emily Catherine Rees as a director on 2024-07-07 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 29 Apr 2024 | Termination of appointment of Andrew Denzil Maurice Hague as a director on 2024-04-26 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Glen Norman Williams as a director on 2024-04-26 · 2 pages | View document |
| 15 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 Jan 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Jan 2024 | PARENT_ACC · 30 pages | View document |
| 21 Dec 2023 | Registration of charge 068752010003, created on 2023-12-20 · 35 pages | View document |
| 21 Dec 2023 | Registration of charge 068752010004, created on 2023-12-20 · 66 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-15 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | View document |
| 17 Dec 2019 | CURRSHO FROM 12/03/2020 TO 31/12/2019 | View document |
| 12 Dec 2019 | 12/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY LOUISE DUNNE | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DUNNE | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURIGA GROUP SOLUTIONS LTD | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ANDREW DENZIL MAURICE HAGUE | View document |
| 3 Apr 2019 | CESSATION OF LOUISE TERRY DUNNE AS A PSC | View document |
| 2 Apr 2019 | PREVSHO FROM 30/04/2019 TO 12/03/2019 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMAL ELMELLAS | View document |
| 2 Apr 2019 | CESSATION OF JAMAL ELMELLAS AS A PSC | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR DAVID EDWARD JAY | View document |
| 25 Mar 2019 | ADOPT ARTICLES 11/03/2019 | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 150 WATERLOO ROAD 4TH FLOOR, THE OLD FIRE STATION LONDON SE1 8SB ENGLAND | View document |
| 14 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068752010002 | View document |
| 13 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068752010001 | View document |
| 12 Mar 2019 | Annual accounts for the year ending 12 March 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O WISE ACCOUNTANTS THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA | View document |
| 26 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jul 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOAM | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOAM | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 29 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TERRY DUNNE / 22/03/2013 | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TERRY DUNNE / 11/03/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR JAMAL ELMELLAS | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM WEAVERS 6 HAMLET ROAD HAVERHILL CB9 8EE | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 03/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 03/12/2010 | View document |
| 20 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 06/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TERRY POTTER / 06/01/2010 | View document |
| 12 May 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE TERRY POTTER | View document |
| 12 May 2009 | DIRECTOR APPOINTED PAUL RICHARD BOAM | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER | View document |
| 9 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |