AUTHENTICATED SECURE MESSAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN KENNETH AGERHOLM / 11/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TYRONE HOWE |
| 15/11/1015 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/09/0827 September 2008 | COMPANY NAME CHANGED AUTHENICATED SECURE MESSAGING LIMITED CERTIFICATE ISSUED ON 30/09/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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