AUTHSTACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 05/11/245 November 2024 | Register inspection address has been changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA |
| 04/11/244 November 2024 | Director's details changed for Mr Stuart Buckell on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from One Lime Street Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA on 2024-11-04 |
| 29/10/2429 October 2024 | Register inspection address has been changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA |
| 28/10/2428 October 2024 | Director's details changed for Mr Stuart Buckell on 2024-10-28 |
| 28/10/2428 October 2024 | Director's details changed for Mr Stuart Buckell on 2024-10-28 |
| 28/10/2428 October 2024 | Registered office address changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to One Lime Street Lloyd's, Room 897 London EC3M 7HA on 2024-10-28 |
| 28/10/2428 October 2024 | Registered office address changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA on 2024-10-28 |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 21/03/2421 March 2024 | Change of details for Mr Stuart Buckell as a person with significant control on 2024-03-01 |
| 21/03/2421 March 2024 | Director's details changed for Mr Stuart Buckell on 2024-03-01 |
| 11/03/2411 March 2024 | Register inspection address has been changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 78 York Street London W1H 1DP |
| 19/12/2319 December 2023 | Director's details changed for Mr Stuart Buckell on 2023-12-13 |
| 19/12/2319 December 2023 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 78 York Street London W1H 1DP on 2023-12-19 |
| 08/12/238 December 2023 | Register inspection address has been changed from 14 Quantock Road Worthing West Sussex BN13 2HG United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF |
| 06/12/236 December 2023 | Director's details changed for Mr Stuart Buckell on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mr Stuart Buckell on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-06 |
| 06/12/236 December 2023 | Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 2023-12-06 |
| 06/12/236 December 2023 | Register inspection address has been changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 14 Quantock Road Worthing West Sussex BN13 2HG |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 18/12/2218 December 2022 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Cessation of Stephen Buckell as a person with significant control on 2022-01-20 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 07/02/227 February 2022 | Termination of appointment of Stephen Buckell as a secretary on 2022-01-20 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 07/02/227 February 2022 | Termination of appointment of Stephen Buckell as a director on 2022-01-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 09/06/209 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BUCKELL / 09/06/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/11/1919 November 2019 | CESSATION OF STEPHEN BUCKELL AS A PSC |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN BUCKELL / 08/11/2019 |
| 11/11/1911 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BUCKELL / 11/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / STUART BUCKELL / 11/11/2019 |
| 11/11/1911 November 2019 | SAIL ADDRESS CREATED |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BUCKELL |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 09/11/169 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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