ATHENA SYSTEMS DESIGN LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-20 update statutory_documents 14/08/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-18 update statutory_documents 14/08/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-13 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-01 update statutory_documents 14/08/13 FULL LIST
2013-07-04 update person_usual_residence_country CHRISTOPHER DONALD CLACK: UNITED KINGDOM => ENGLAND
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62020 - Information technology consultancy activities
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-20 update statutory_documents 14/08/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-05 update statutory_documents 14/08/11 FULL LIST
2010-11-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 14/08/10 FULL LIST
2010-03-23 update statutory_documents ARTICLES OF ASSOCIATION
2010-03-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-03-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-03-23 update statutory_documents ISSUED SHARES FOR CASH 10/03/2010
2010-03-23 update statutory_documents 10/03/10 STATEMENT OF CAPITAL GBP 302.30
2010-01-14 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-09-24 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-01 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 31 SHAKESPEARE AVENUE LONDON N11 1AY
2002-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents NEW SECRETARY APPOINTED
2001-02-28 update statutory_documents DIRECTOR RESIGNED
2001-02-28 update statutory_documents SECRETARY RESIGNED
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2000-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-10 update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-08 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-02 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-29 update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-01 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 31 SHAKESPEARE AVENUE ARNOS GROVE LONDON N11 1AY
1995-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-28 update statutory_documents AUDITOR'S RESIGNATION
1994-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-07 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-19 update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-11 update statutory_documents ALTER MEM AND ARTS 26/09/92
1992-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-24 update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-09-05 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 37 ALTERTON CLOSE GOLDSWORTH PARK WOKING SURREY GU21 3DD
1990-02-02 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS
1990-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-05-05 update statutory_documents FIRST GAZETTE
1988-07-05 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS