AUGA TECHNOLOGIES LIMITED

05885409
ASHCOMBE COURT WOOLSACK WAY GODALMING ENGLAND GU7 1LQ

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
27 Jun 2024 accounts Annual Accounts 14 Buy now
23 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Patrick Stephansen) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Marcus Joakim Wikars) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Sir Nigel Graham Knowles) 2 Buy now
03 Jan 2023 officers Change of particulars for director (Beilby Mark Stephen Wright) 2 Buy now
05 Aug 2022 accounts Annual Accounts 15 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
10 Dec 2021 officers Appointment of secretary (Lisa Brine) 2 Buy now
10 Dec 2021 officers Appointment of director (Mr Jonathan Stephen Fowler) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (Jeff Krentz) 1 Buy now
10 Dec 2021 officers Termination of appointment of secretary (Victoria Anne Wallace) 1 Buy now
20 Sep 2021 accounts Annual Accounts 13 Buy now
02 Feb 2021 officers Appointment of secretary (Victoria Anne Wallace) 2 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Roffe Swayne Secretaries Limited) 1 Buy now
01 Feb 2021 capital Return of Allotment of shares 4 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
24 Nov 2020 officers Change of particulars for director (Beilby Mark Stephen Wright) 2 Buy now
17 Jul 2020 accounts Annual Accounts 14 Buy now
11 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 13 Buy now
01 May 2019 officers Appointment of director (Mr Christopher Holleyoak) 2 Buy now
01 May 2019 officers Termination of appointment of director (Richard Scott Taylor) 1 Buy now
08 Apr 2019 resolution Resolution 4 Buy now
05 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2019 officers Appointment of corporate secretary (Roffe Swayne Secretaries Limited) 2 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Victoria Anne Wallace) 1 Buy now
11 Mar 2019 resolution Resolution 3 Buy now
21 Feb 2019 accounts Amended Accounts 12 Buy now
03 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
11 Dec 2018 insolvency Solvency Statement dated 14/11/18 3 Buy now
11 Dec 2018 resolution Resolution 1 Buy now
27 Nov 2018 accounts Annual Accounts 12 Buy now
27 Jun 2018 officers Termination of appointment of director (Jonathan Stephen Fowler) 1 Buy now
27 Jun 2018 officers Appointment of director (Mr Jonathan Stephen Fowler) 2 Buy now
06 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2018 capital Statement of capital (Section 108) 5 Buy now
06 Apr 2018 insolvency Solvency Statement dated 03/04/17 1 Buy now
06 Apr 2018 resolution Resolution 1 Buy now
07 Feb 2018 capital Return of Allotment of shares 4 Buy now
07 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2017 accounts Annual Accounts 44 Buy now
24 Aug 2017 officers Termination of appointment of secretary (Roger Thomas Henry Lovegrove) 1 Buy now
24 Aug 2017 officers Appointment of secretary (Mrs Victoria Anne Wallace) 2 Buy now
23 Jun 2017 resolution Resolution 3 Buy now
13 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2016 accounts Annual Accounts 41 Buy now
05 Mar 2016 mortgage Registration of a charge 74 Buy now
06 Jan 2016 annual-return Annual Return 22 Buy now
08 Oct 2015 accounts Annual Accounts 31 Buy now
01 Jul 2015 officers Appointment of director (Sir Nigel Graham Knowles) 2 Buy now
16 Dec 2014 officers Appointment of secretary (Mr Roger Thomas Henry Lovegrove) 2 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Jacqueline Saxby) 1 Buy now
03 Oct 2014 accounts Annual Accounts 31 Buy now
19 Aug 2014 annual-return Annual Return 14 Buy now
31 Mar 2014 auditors Auditors Resignation Company 1 Buy now
28 Dec 2013 mortgage Registration of a charge 12 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
06 Sep 2013 annual-return Annual Return 19 Buy now
04 Sep 2013 officers Appointment of secretary (Mrs Jacqueline Saxby) 1 Buy now
04 Sep 2013 officers Change of particulars for director (Beilby Mark Stephen Wright) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Guy Rolfe) 1 Buy now
22 Jul 2013 capital Return of Allotment of shares 10 Buy now
05 Jul 2013 officers Appointment of director (Mr Guy Rolfe) 2 Buy now
04 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 mortgage Registration of a charge 34 Buy now
15 May 2013 officers Termination of appointment of director (Rolfe Swinton) 1 Buy now
13 May 2013 capital Return of purchase of own shares 4 Buy now
03 May 2013 resolution Resolution 2 Buy now
03 May 2013 capital Return of Allotment of shares 9 Buy now
03 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2013 capital Notice of cancellation of shares 9 Buy now
19 Mar 2013 resolution Resolution 44 Buy now
19 Mar 2013 capital Return of Allotment of shares 8 Buy now
07 Jan 2013 auditors Auditors Resignation Company 1 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 18 Buy now
30 Apr 2012 capital Return of Allotment of shares 4 Buy now
05 Mar 2012 resolution Resolution 38 Buy now
24 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2011 capital Return of Allotment of shares 4 Buy now