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ATHEON ANALYTICS LIMITED

Company number 05448507

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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)
17 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr Edward Guy Thompson Cuthbert on 10 May 2013
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 CH01 Director's details changed for Edward Guy Thompson Cuthbert on 13 June 2012
15 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 700
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Ian Hall as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 600
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 600
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 500
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 400
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 300
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 200
12 Jul 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
24 Jun 2010 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 24 June 2010
22 Jun 2010 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 22 June 2010
16 Jun 2010 CERTNM Company name changed atheon consulting LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-08
16 Jun 2010 CONNOT Change of name notice
11 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Sharon Georgina Cuthbert on 1 February 2010
11 May 2010 CH01 Director's details changed for Chris Fisher on 1 February 2010
11 May 2010 CH01 Director's details changed for Edward Guy Thompson Cuthbert on 1 February 2010