| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN STJOHN-COLGAN / 08/04/2024 |
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
AVEBURY HOUSE 6 ST PETER STREET
WINCHESTER
HAMPSHIRE
SO23 8BN
ENGLAND |
| 2024-03-16 |
delete person Daniele Anzano |
| 2024-03-16 |
delete person David Williams |
| 2024-03-16 |
delete person Derek Wells |
| 2024-03-16 |
delete person Georgie Judd |
| 2024-03-16 |
delete person Graham Wray |
| 2024-03-16 |
delete person Jeff Richards |
| 2024-03-16 |
delete person Julian Wathen |
| 2024-03-16 |
delete person Marta Ayling |
| 2024-03-16 |
delete person Michelle McMahon |
| 2024-03-16 |
delete person Mike Coveney |
| 2024-03-16 |
delete person Oscar Reeves |
| 2024-03-16 |
delete person Sara Hollingsbee |
| 2024-03-16 |
delete phone +44 (0)207 088 8028 |
| 2024-03-16 |
insert about_pages_linkeddomain insightbooster.com |
| 2024-03-16 |
insert casestudy_pages_linkeddomain insightbooster.com |
| 2024-03-16 |
insert client_pages_linkeddomain insightbooster.com |
| 2024-03-16 |
insert contact_pages_linkeddomain insightbooster.com |
| 2024-03-16 |
insert index_pages_linkeddomain insightbooster.com |
| 2024-03-16 |
insert terms_pages_linkeddomain insightbooster.com |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
delete otherexecutives Mike Coveney |
| 2023-05-05 |
delete about_pages_linkeddomain socialvalueuk.org |
| 2023-05-05 |
delete alias Augmentas Group Limited |
| 2023-05-05 |
delete client_pages_linkeddomain augmentasprojectmanagement.com |
| 2023-05-05 |
delete client_pages_linkeddomain augmentastendering.com |
| 2023-05-05 |
update founded_year 2016 => 2004 |
| 2023-05-05 |
update person_title Mike Coveney: Executive Director; Head; Director of Business Performance => Director Business Performance |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN STJOHN-COLGAN / 13/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
delete about_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete casestudy_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete client_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete contact_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete index_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete service_pages_linkeddomain digitoolbox.com |
| 2023-04-03 |
delete terms_pages_linkeddomain digitoolbox.com |
| 2022-11-27 |
delete phone +44 (0) 208 154 4057 |
| 2022-11-27 |
insert phone +44 (0)207 088 8028 |
| 2022-11-27 |
update person_title Mike Coveney: Executive Director; Head; Head of Business Transformation & Executive Director => Executive Director; Head; Director of Business Performance |
| 2022-11-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
delete person Matthew Cockill |
| 2022-10-26 |
insert about_pages_linkeddomain justgiving.com |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-24 |
delete otherexecutives Zoë Wilson |
| 2022-09-24 |
delete contact_pages_linkeddomain facebook.com |
| 2022-09-24 |
delete person Zoë Wilson |
| 2022-09-24 |
insert alias Augmentas Group Limited |
| 2022-09-24 |
insert person Anne Doheny |
| 2022-09-24 |
insert person Daniele Anzano |
| 2022-09-24 |
insert person David Williams |
| 2022-09-24 |
insert person Derek Wells |
| 2022-09-24 |
insert person Georgie Judd |
| 2022-09-24 |
insert person Graham Wray |
| 2022-09-24 |
insert person Jeff Richards |
| 2022-09-24 |
insert person Julian Wathen |
| 2022-09-24 |
insert person Marta Ayling |
| 2022-09-24 |
insert person Matthew Cockill |
| 2022-09-24 |
insert person Michelle McMahon |
| 2022-09-24 |
insert person Oscar Reeves |
| 2022-09-24 |
insert person Sara Hollingsbee |
| 2022-09-24 |
insert person Shaun Moore |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COVENEY |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOË MULLINS |
| 2022-08-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-08-15 |
update statutory_documents CESSATION OF GLENN ST JOHN COLGAN AS A PSC |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ST JOHN COLGAN / 29/07/2022 |
| 2022-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052435900001 |
| 2022-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGMENTAS GROUP HOLDINGS LTD |
| 2021-12-19 |
update person_title Lynette Toop: Business Support => Operations Manager |
| 2021-12-19 |
update person_title Mike Coveney: Project Manager; Head of Business Transformation; Chartered Engineer => Project Manager; Head of Business Transformation & Executive Director; Chartered Engineer |
| 2021-12-19 |
update person_title Zoë Wilson: Business Manager; Head of Operations => Executive Director; Business Manager; Head of Operations |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ST JOHN COLGAN / 19/10/2021 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COVENEY |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS ZOË MARY ANNE MULLINS |
| 2021-06-17 |
delete index_pages_linkeddomain augmentasprocurement.com |
| 2021-06-17 |
delete index_pages_linkeddomain augmentasprojectmanagement.com |
| 2021-06-17 |
delete index_pages_linkeddomain augmentastendering.com |
| 2021-06-17 |
delete service_pages_linkeddomain augmentasprocurement.com |
| 2021-06-17 |
delete service_pages_linkeddomain augmentasprojectmanagement.com |
| 2021-06-17 |
delete service_pages_linkeddomain augmentastendering.com |
| 2021-06-17 |
update founded_year null => 2016 |
| 2021-04-21 |
delete address George Curl Way
Southampton
SO19 2RZ |
| 2021-04-21 |
delete phone +44 (0) 203 918 8550 |
| 2021-04-21 |
insert phone +44 (0) 208 154 4057 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-27 |
delete alias Augmentas Group Limited |
| 2020-09-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-19 |
insert address George Curl Way
Southampton
SO19 2RZ |
| 2020-07-19 |
insert alias Augmentas Group Limited |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
insert casestudy_pages_linkeddomain augmentasprojectmanagement.com |
| 2020-06-19 |
insert casestudy_pages_linkeddomain augmentastendering.com |
| 2020-06-19 |
insert client_pages_linkeddomain augmentasprojectmanagement.com |
| 2020-06-19 |
insert client_pages_linkeddomain augmentastendering.com |
| 2020-05-20 |
update website_status InternalTimeout => OK |
| 2020-05-20 |
delete source_ip 104.18.60.104 |
| 2020-05-20 |
delete source_ip 104.18.61.104 |
| 2020-05-20 |
insert source_ip 109.203.118.119 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-03-14 |
update website_status OK => InternalTimeout |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052435900001 |
| 2018-02-11 |
delete source_ip 91.238.165.173 |
| 2018-02-11 |
insert source_ip 104.18.60.104 |
| 2018-02-11 |
insert source_ip 104.18.61.104 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update website_status FlippedRobots => OK |
| 2017-10-21 |
update website_status OK => FlippedRobots |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-09-08 |
delete source_ip 91.238.160.3 |
| 2017-09-08 |
insert source_ip 91.238.165.173 |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 9 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-06-30 => 2017-12-31 |
| 2017-07-18 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
delete address 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS |
| 2017-06-07 |
insert address AVEBURY HOUSE 6 ST PETER STREET WINCHESTER HAMPSHIRE ENGLAND SO23 8BN |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ST JOHN COLGAN / 02/05/2017 |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
132 WINCHESTER ROAD
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 2DS |
| 2017-04-26 |
insert company_previous_name EXCELLENCE@PACE LIMITED |
| 2017-04-26 |
update name EXCELLENCE@PACE LIMITED => AUGMENTAS GROUP LIMITED |
| 2017-03-21 |
update statutory_documents COMPANY NAME CHANGED EXCELLENCE@PACE LIMITED
CERTIFICATE ISSUED ON 21/03/17 |
| 2017-03-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-16 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 2DS |
| 2013-11-07 |
insert address 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2DS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-09-27 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2014-10-25 => 2014-10-26 |
| 2013-10-23 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 145 - 157 ST. JOHN STREET LONDON ENGLAND EC1V 4PY |
| 2013-06-25 |
insert address 132 WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 2DS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
145 - 157
ST. JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2012-10-12 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 29/09/2012 |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/05/2011 |
| 2010-10-07 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN ST JOHN COLGAN / 01/09/2010 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2009 FROM
105 BAKER STREET
LONDON
W1U 6NY |
| 2009-10-28 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CECILE JOHN-COLGAN |
| 2009-07-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents S366A DISP HOLDING AGM 30/09/04 |
| 2004-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |