AUTHENTIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/03/2330 March 2023 | Director's details changed for Hugh Frederick Stary on 2023-03-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 11/02/1911 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 |
| 03/01/183 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 20/09/2016 |
| 06/10/166 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 20/09/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/04/1516 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 16/04/2015 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/11/1321 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 17/06/2013 |
| 17/06/1317 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 17/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/11/111 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/10/1018 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 01/10/2009 |
| 24/02/1024 February 2010 | CURREXT FROM 31/01/2010 TO 31/05/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 26/09/9626 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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