THE ATHENA PROGRAMME LIMITED
Company number 06195132 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 50 50 Princes Street Ipswich Suffolk IP1 1RJ on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Registered office address changed from 50 50 Princes Street Ipswich Suffolk IP1 1RJ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2026-06-30 · 1 page | View document |
| 13 May 2026 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PS England to 167-169 Great Portland Street London W1W 5PF on 2026-05-13 · 1 page | View document |
| 30 Apr 2026 | Appointment of Ms Aileen Kane as a director on 2026-04-30 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Sarah Louise Carlick as a person with significant control on 2026-04-02 · 1 page | View document |
| 8 Apr 2026 | Notification of The Bsa Group Services Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Sarah Louise Carlick as a director on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Robin Charles Fletcher as a director on 2026-04-02 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from 528 Manchester Road Bury Greater Manchester BL9 9NZ to 167-169 Great Portland Street 5th Floor London W1W 5PS on 2026-04-02 · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 13 Aug 2025 | Previous accounting period extended from 2025-03-31 to 2025-05-31 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE CARLICK / 29/03/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE CARLICK / 01/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GOODALL / 07/01/2015 | View document |
| 4 Nov 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 22 LOWERGATE CLITHEROE LANCASHIRE BB7 1AD | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ROSALYN CARLICK | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 3 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSALYN HELEN CARLICK / 18/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GOODALL / 18/05/2010 | View document |
| 18 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 38 PADIHAM ROAD, SABDEN CLITHEROE LANCASHIRE BB7 9EW | View document |
| 22 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | COMPANY NAME CHANGED ATHENA TAC LIMITED CERTIFICATE ISSUED ON 01/04/09 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2007 | S366A DISP HOLDING AGM 02/04/07 | View document |
| 20 Apr 2007 | S386 DISP APP AUDS 02/04/07 | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |