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AUGA TECHNOLOGIES LIMITED

Company number 05885409

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
20 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Oct 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
03 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
03 Jan 2023 CH01 Director's details changed for Mr Patrick Stephansen on 17 December 2022
03 Jan 2023 CH01 Director's details changed for Mr Marcus Joakim Wikars on 17 December 2022
03 Jan 2023 CH01 Director's details changed for Sir Nigel Graham Knowles on 17 December 2022
03 Jan 2023 CH01 Director's details changed for Beilby Mark Stephen Wright on 17 December 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
10 Dec 2021 AP03 Appointment of Lisa Brine as a secretary on 2 December 2021
10 Dec 2021 AP01 Appointment of Mr Jonathan Stephen Fowler as a director on 2 December 2021
10 Dec 2021 TM01 Termination of appointment of Jeff Krentz as a director on 2 December 2021
10 Dec 2021 TM02 Termination of appointment of Victoria Anne Wallace as a secretary on 2 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2021 AP03 Appointment of Victoria Anne Wallace as a secretary on 26 January 2021
02 Feb 2021 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 26 January 2021
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 153,221
01 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
24 Nov 2020 CH01 Director's details changed for Beilby Mark Stephen Wright on 24 November 2020
17 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 MR04 Satisfaction of charge 058854090001 in full