ATHENA ANPR LIMITED

05678510
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2LT

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jun 2024 accounts Annual Accounts 8 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2023 accounts Annual Accounts 11 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Richard Lyons) 2 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 accounts Annual Accounts 12 Buy now
06 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 accounts Annual Accounts 12 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Richard Lyons) 2 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2018 accounts Annual Accounts 11 Buy now
16 Mar 2018 accounts Annual Accounts 12 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
30 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2016 officers Termination of appointment of secretary (Richard Ebbrell) 1 Buy now
12 Feb 2016 annual-return Annual Return 3 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 3 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
14 Feb 2014 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 annual-return Annual Return 3 Buy now
11 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2012 annual-return Annual Return 3 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 officers Change of particulars for director (Richard Lyons) 2 Buy now
31 Jan 2011 annual-return Annual Return 3 Buy now
09 Aug 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Richard Lyons) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Richard Ebbrell) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Richard Lyons) 1 Buy now
16 Jan 2010 capital Return of purchase of own shares 3 Buy now
29 Dec 2009 accounts Annual Accounts 5 Buy now
06 Mar 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
05 Dec 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from 35 paul street london EC2A 4UQ 1 Buy now
29 Mar 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
24 Jan 2008 officers New secretary appointed 2 Buy now
15 Mar 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
13 Mar 2007 officers New director appointed 2 Buy now
20 Sep 2006 capital Ad 15/08/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
15 Sep 2006 accounts Accounting reference date extended from 31/01/07 to 31/03/07 1 Buy now
15 Sep 2006 officers New secretary appointed 2 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: 35 paul street london EC2A 4UQ 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: unit 3 the redlands centre coulsdon surrey CR5 2HT 1 Buy now
11 Sep 2006 officers New director appointed 1 Buy now
11 Sep 2006 officers New secretary appointed 2 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
15 Aug 2006 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Secretary resigned 1 Buy now
25 Jan 2006 address Registered office changed on 25/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW 1 Buy now
17 Jan 2006 incorporation Incorporation Company 14 Buy now