THE AUTHENTIC CHARACTER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WATKINS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL WATKINS |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR TONY MYERSCOUGH |
| 09/10/129 October 2012 | SECRETARY APPOINTED MR TONY MYERSCOUGH |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GOADBY DAWSON / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SCOTNEY HENFREY / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: T.D.P. HOUSE CROPSTON DRIVE COALVILLE LEICESTERSHIRE |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BP |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/08/8713 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED ACKTRON LIMITED CERTIFICATE ISSUED ON 13/07/87 |
| 10/07/8710 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/87 |
| 18/05/8718 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company