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AUGUSTUS MARTIN LIMITED

Company number 00950118

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2025	AP01	Appointment of Mr David Lascelle Barrow as a director on 11 February 2025	View PDF Appointment of Mr David Lascelle Barrow as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	AP01	Appointment of Mr Michael Alan John as a director on 11 February 2025	View PDF Appointment of Mr Michael Alan John as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	CS01	Confirmation statement made on 23 December 2024 with updates	View PDF Confirmation statement made on 23 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC07	Cessation of Barrie Martin Dix as a person with significant control on 30 October 2024	View PDF Cessation of Barrie Martin Dix as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM02	Termination of appointment of Barrie Martin Dix as a secretary on 30 October 2024	View PDF Termination of appointment of Barrie Martin Dix as a secretary on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Barrie Martin Dix as a director on 30 October 2024	View PDF Termination of appointment of Barrie Martin Dix as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	TM01	Termination of appointment of Adele Dix as a director on 30 October 2024	View PDF Termination of appointment of Adele Dix as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
13 May 2024	RP04CS01	Second filing of Confirmation Statement dated 14 October 2023	View PDF Second filing of Confirmation Statement dated 14 October 2023 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2024.	View PDF Confirmation statement made on 14 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/05/2024. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
19 Apr 2023	MR04	Satisfaction of charge 009501180018 in full	View PDF Satisfaction of charge 009501180018 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RP04AR01	Second filing of the annual return made up to 14 October 2015	View PDF Second filing of the annual return made up to 14 October 2015 - link opens in a new window - 20 pages (20 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Jan 2019	MR01	Registration of charge 009501180019, created on 24 December 2018	View PDF Registration of charge 009501180019, created on 24 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages) Download iXBRL

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AUGUSTUS MARTIN LIMITED

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