AUGURATION TECH LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Frp, 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2024-10-18

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18/10/2418 October 2024 Appointment of a voluntary liquidator

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18/10/2418 October 2024 Resolutions

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18/10/2418 October 2024 Declaration of solvency

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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28/12/2328 December 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Termination of appointment of Hunter John Morris as a director on 2023-06-16

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM UNICORN HOUSE WATERMOOR ROAD CIRENCESTER GL7 1JW ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WALKER / 04/09/2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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