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AURIGA CONSULTING LTD

Company number 06875201

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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 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
13 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Feb 2020 TM01 Termination of appointment of David Edward Jay as a director on 5 February 2020
17 Dec 2019 AA01 Current accounting period shortened from 12 March 2020 to 31 December 2019
12 Dec 2019 AA Total exemption full accounts made up to 12 March 2019
05 Nov 2019 TM02 Termination of appointment of Louise Terry Dunne as a secretary on 5 November 2019
19 Sep 2019 TM01 Termination of appointment of Louise Terry Dunne as a director on 1 September 2019
19 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
19 Jun 2019 PSC02 Notification of Auriga Group Solutions Ltd as a person with significant control on 12 March 2019
03 Apr 2019 PSC07 Cessation of Louise Terry Dunne as a person with significant control on 12 March 2019
03 Apr 2019 AP01 Appointment of Mr Andrew Denzil Maurice Hague as a director on 12 March 2019
02 Apr 2019 AA01 Previous accounting period shortened from 30 April 2019 to 12 March 2019
02 Apr 2019 AP01 Appointment of Mr David Edward Jay as a director on 12 March 2019
02 Apr 2019 TM01 Termination of appointment of Jamal Elmellas as a director on 12 March 2019
02 Apr 2019 PSC07 Cessation of Jamal Elmellas as a person with significant control on 12 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 AD01 Registered office address changed from 150 Waterloo Road 4th Floor, the Old Fire Station London SE1 8SB England to Venture West Greenham Business Park Greenham Thatcham RG19 6HX on 15 March 2019
14 Mar 2019 MR01 Registration of charge 068752010002, created on 11 March 2019
13 Mar 2019 MR01 Registration of charge 068752010001, created on 11 March 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018