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ATHENIAN IT DEVELOPMENTS LTD

Company number 07234156

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CH01 Director's details changed for Mr Kevin Edward Smith on 19 March 2018
02 May 2019 CH01 Director's details changed for Mr Neil Renfrew on 19 March 2018
02 May 2019 CH01 Director's details changed for Mr Michael Bailey on 19 March 2018
02 May 2019 PSC02 Notification of Pinnacle Opes Athenian Limited as a person with significant control on 19 March 2018
29 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
29 Apr 2019 PSC07 Cessation of Neil Renfrew as a person with significant control on 19 March 2018
28 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
17 May 2018 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to Clere House West Street Burghclere Newbury Hampshire RG20 9LB on 17 May 2018
04 Apr 2018 AP01 Appointment of Mr Michael Bailey as a director on 19 March 2018
04 Apr 2018 AP03 Appointment of Sophie Louisa Dorothea Neill as a secretary on 19 March 2018
04 Apr 2018 AP01 Appointment of Kevin Edward Smith as a director on 19 March 2018
04 Apr 2018 TM01 Termination of appointment of Christopher Roy Wallis as a director on 19 March 2018
04 Apr 2018 TM01 Termination of appointment of Andrew John Sellors as a director on 19 March 2018
04 Apr 2018 TM01 Termination of appointment of James Robert Giles Coates as a director on 19 March 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 10,174.45
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 10,066.51
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 SH08 Change of share class name or designation
01 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015