AUTHENTIC SOLUTIONS (UK) LTD

Company Documents

Date	Description
17/04/2517 April 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/12/2410 December 2024	Confirmation statement made on 2024-12-10 with updates View Document
01/07/241 July 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-10 with updates View Document
20/03/2320 March 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-12-10 with updates View Document
05/04/225 April 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-10 with updates View Document
15/04/2115 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES View Document
15/04/2015 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View Document
01/05/191 May 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/12/1810 December 2018	PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID LIGHTFOOT / 10/12/2018 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View Document
24/05/1824 May 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View Document
16/03/1716 March 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document

11/04/1611 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/12/1515 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
10/08/1510 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
22/12/1422 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	Annual return made up to 10 December 2013 with full list of shareholders View Document
06/08/136 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/12/1219 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
01/08/121 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/12/1121 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document
04/08/114 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
16/08/1016 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/12/0917 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LIGHTFOOT / 01/10/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MS SHARON BICKERSTAFFE / 01/10/2009 View Document
11/09/0911 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/01/095 January 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
06/08/086 August 2008	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 105 BIRCHIN LANE NANTWICH CHESHIRE CW5 6JZ UNITED KINGDOM View Document
01/05/081 May 2008	SECRETARY APPOINTED MS SHARON BICKERSTAFFE View Document
01/05/081 May 2008	DIRECTOR APPOINTED MR ROBERT DAVID LIGHTFOOT View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View Document
24/04/0824 April 2008	APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View Document
24/04/0824 April 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
10/12/0710 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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