MCLENNAN AUTHENTICATION LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED WWW.AUTHENTICATEIT.CO.UK LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARC GRAHAM MCLENNAN / 13/08/2018 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS TONI MCLENNAN / 06/02/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC MCLENNAN |
| 07/02/197 February 2019 | CESSATION OF MARC GRAHAM MCLENNAN AS A PSC |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 13/08/1813 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 2 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI MCLENNAN |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC GRAHAM MCLENNAN / 13/08/2018 |
| 18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MRS TONI MCLENNAN |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/11/1513 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR MARC GRAHAM MCLENNAN |
| 19/11/1319 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TONI MCLENNAN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/11/1213 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONI MCLENNAN / 01/04/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED TONI MCLENNAN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC MCLENNAN |
| 15/11/1115 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE AUSTWICK |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MARC GRAHAM MCLENNAN |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM MILLENNIUM HOUSE - SUITE ONE 261 TIMBERLOG LANE BASILDON ESSEX SS14 1PA |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE CATHERINE AUSTWICK / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MS MICHELLE CATHERINE AUSTWICK |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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