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AUGMENTED GROUP LIMITED

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AUGMENTED GROUP LIMITED

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Key Data

Status

Active

Company No.

04904401

Incorporation date

18/09/2003

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

Medigold House, 1 Queensbridge, Northampton NN4 7BFCopy
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Latest events (Record since 18/09/2003)
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (5 pages)
dot icon27/01/2026
Notification of Ben Thomas as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon26/01/2026
Termination of appointment of Neil Edward Parker Thompson as a secretary on 2026-01-08
View PDF (1 pages)
dot icon26/01/2026
Termination of appointment of Neil Edward Parker Thompson as a director on 2026-01-08
View PDF (1 pages)
dot icon26/01/2026
Cessation of Neil Edward Parker Thompson as a person with significant control on 2026-01-08
View PDF (1 pages)
dot icon14/10/2025
Appointment of Mr Ben Thomas as a director on 2025-10-09
View PDF (2 pages)
dot icon11/08/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (4 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon06/09/2022
Certificate of change of name
View PDF (3 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (5 pages)
dot icon31/07/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon10/05/2022
Registered office address changed from , Mobbs Miller House Ardington Road, Northampton, NN1 5LP to Medigold House 1 Queensbridge Northampton NN4 7BF on 2022-05-10
View PDF (1 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon01/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon25/06/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (9 pages)
dot icon26/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon16/05/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon15/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon08/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Micro company accounts made up to 2014-10-31
View PDF (2 pages)
dot icon16/02/2015
Director's details changed for Neil Edward Parker Thompson on 2015-02-16
View PDF (2 pages)
dot icon22/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (1 pages)
dot icon16/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon20/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Appointment of Mrs Ellie Marie Hudson as a director
View PDF (2 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (10 pages)
dot icon22/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon13/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Neil Edward Parker Thompson on 2010-09-13
View PDF (2 pages)
dot icon07/06/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon21/09/2009
Return made up to 18/09/09; full list of members
View PDF (3 pages)
dot icon27/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon30/01/2009
Appointment terminated director jeanette clarke
View PDF (1 pages)
dot icon23/10/2008
Return made up to 18/09/08; full list of members
View PDF (4 pages)
dot icon11/09/2008
Registered office changed on 11/09/2008 from, mobbs miller house,, 6 christchurch road, abington, northampton, NN1 5LL
View PDF (1 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon06/11/2007
Return made up to 18/09/07; full list of members
View PDF (7 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon14/03/2007
Return made up to 18/09/06; full list of members
View PDF (7 pages)
dot icon23/06/2006
Director resigned
View PDF (1 pages)
dot icon22/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (2 pages)
dot icon22/06/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2005
Return made up to 18/09/05; full list of members
View PDF (3 pages)
dot icon18/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (1 pages)
dot icon07/04/2005
Accounting reference date extended from 30/09/04 to 31/10/04
View PDF (1 pages)
dot icon11/10/2004
Return made up to 18/09/04; full list of members
View PDF (7 pages)
dot icon18/09/2003
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,044.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
42.99K
-
0.00
-
-
2022
0
21.73K
-
0.00
1.04K
-
2022
0
21.73K
-
0.00
1.04K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

21.73K £Descended-49.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.04K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Neil Edward Parker
Secretary
18/09/2003 - 08/01/2026
-
Hudson, Ellie Marie
Director
11/06/2012 - Present
1
Mr Ben Thomas
Director
09/10/2025 - Present
2
Thompson, Neil Edward Parker
Director
18/09/2003 - 08/01/2026
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUGMENTED GROUP LIMITED

AUGMENTED GROUP LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at Medigold House, 1 Queensbridge, Northampton NN4 7BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTED GROUP LIMITED?

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AUGMENTED GROUP LIMITED is currently Active. It was registered on 18/09/2003 .

Where is AUGMENTED GROUP LIMITED located?

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AUGMENTED GROUP LIMITED is registered at Medigold House, 1 Queensbridge, Northampton NN4 7BF.

What does AUGMENTED GROUP LIMITED do?

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AUGMENTED GROUP LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for AUGMENTED GROUP LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with updates.