ATTEST TECHNOLOGIES LIMITED
Company number 09445883 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 39 pages | View document |
| 21 Jul 2026 | Appointment of Vincent Mathias Ho-Tin-Noe as a director on 2026-07-01 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Meghan Laffey as a director on 2026-06-30 · 1 page | View document |
| 23 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 4 pages | View document |
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 4 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 4 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 16 pages | View document |
| 15 Jan 2026 | Appointment of Thomas Stephen Richardson as a director on 2026-01-09 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Christian Nordby as a director on 2026-01-09 · 1 page | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 5 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 4 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 4 pages | View document |
| 16 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-04 · 4 pages | View document |
| 9 Apr 2025 | Registered office address changed from 21-33 Great Eastern Street London EC2A 3EJ England to 25 Worship Street London EC2A 2DX on 2025-04-09 · 1 page | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 11 Feb 2025 | Termination of appointment of Sana Ayub as a director on 2025-02-07 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 14 pages | View document |
| 7 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Jan 2025 | Cessation of Jeremy Bennett Biddle King as a person with significant control on 2024-11-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Appointment of Mr Todd Roger Latham as a director on 2024-11-28 · 2 pages | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 4 pages | View document |
| 21 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 4 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-12 · 4 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-18 · 5 pages | View document |
| 24 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 5 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 5 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-07 · 5 pages | View document |
| 29 Aug 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 20 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 5 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-01 · 5 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 094458830003 in full · 1 page | View document |
| 7 Aug 2023 | Group of companies' accounts made up to 2022-11-30 · 34 pages | View document |
| 14 Jul 2023 | Appointment of Mr Philip Chopin as a director on 2023-07-13 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Colin Hale Bryant as a director on 2023-07-13 · 1 page | View document |
| 26 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-26 · 4 pages | View document |
| 25 May 2023 | Director's details changed for Mr Jeremy Bennett Biddle King on 2023-05-04 · 2 pages | View document |
| 4 May 2023 | Registered office address changed from 25 Holywell Row London EC2A 4XE England to 21-33 Great Eastern Street London EC2A 3EJ on 2023-05-04 · 1 page | View document |
| 4 May 2023 | Appointment of Ms Sana Ayub as a director on 2023-05-03 · 2 pages | View document |
| 1 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 5 pages | View document |
| 5 Apr 2023 | Cessation of New Enterprise Associates 16, Limited Partnership as a person with significant control on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Change of details for Mr Jeremy Bennett Biddle King as a person with significant control on 2023-04-04 · 2 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 4 pages | View document |
| 27 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-06 · 6 pages | View document |
| 8 Feb 2023 | Statement of capital following an allotment of shares on 2022-02-06 · 5 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-09 · 4 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 10 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 21 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-20 · 5 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-27 · 4 pages | View document |
| 31 Oct 2022 | Termination of appointment of Emily Anne Lincoln-Gordon as a director on 2022-10-20 · 1 page | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 5 pages | View document |
| 28 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 5 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 4 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 9 pages | View document |
| 5 Jan 2022 | Termination of appointment of Tony Hunter as a director on 2021-09-17 · 1 page | View document |
| 30 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-18 · 5 pages | View document |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-13 · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 10 pages | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-18 · 5 pages | View document |
| 9 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-18 · 4 pages | View document |
| 11 Aug 2021 | Second filing of a statement of capital following an allotment of shares on 2021-05-12 · 4 pages | View document |
| 21 Jul 2021 | Appointment of Mr Colin Hale Bryant as a director on 2021-07-12 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Crystal Huang as a director on 2021-07-12 · 1 page | View document |
| 20 May 2021 | Statement of capital following an allotment of shares on 2021-05-12 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Sep 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 15.729781 | View document |
| 26 Aug 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 15.628155 | View document |
| 12 Aug 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 15.628052 | View document |
| 21 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094458830001 | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | View document |
| 28 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 26 May 2020 | DIRECTOR APPOINTED MRS EMILY ANNE LINCOLN-GORDON | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MERIWETHER BECKWITH | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 094458830002 | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR DAVID EDWARD CHRISTIAN MOTT | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW ENTERPRISE ASSOCIATES 16, LIMITED PARTNERSHIP | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY BENNETT BIDDLE KING / 12/11/2019 | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BENNETT BIDDLE KING / 12/11/2019 | View document |
| 5 Sep 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 15.566164 | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM NOTCUTT HOUSE 36 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU ENGLAND | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR MARK EDWARD WALKER | View document |
| 12 Apr 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 15.566164 | View document |
| 12 Apr 2019 | ADOPT ARTICLES 15/03/2019 | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MS CRYSTAL HUANG | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094458830001 | View document |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 11.58464 | View document |
| 4 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O ATTEST 41 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 7 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 9.414711 | View document |
| 27 Mar 2017 | ADOPT ARTICLES 17/03/2017 | View document |
| 22 Mar 2017 | DIRECTOR APPOINTED MERIWETHER BECKWITH | View document |
| 30 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/02/16 | View document |
| 12 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 4 Dec 2016 | PREVSHO FROM 31/03/2017 TO 30/11/2016 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O ATTEST 18-21 CORSHAM STREET LONDON N1 6DR ENGLAND | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O ATTEST 1 FORE STREET LONDON EC2Y 9DT ENGLAND | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY HUNTER / 04/03/2016 | View document |
| 18 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 24 Nov 2015 | CURRSHO FROM 28/02/2016 TO 31/01/2016 | View document |
| 15 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 6.546698 | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM C/O ATTEST 1 FORE STREET LONDON EC2Y 5EJ ENGLAND | View document |
| 15 Oct 2015 | SUB-DIVISION 25/09/15 | View document |
| 15 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 14 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN PATRICK LANE / 14/10/2015 | View document |
| 1 Oct 2015 | DIRECTOR APPOINTED MR DAMIEN JOHN PATRICK LANE | View document |
| 15 Aug 2015 | REGISTERED OFFICE CHANGED ON 15/08/2015 FROM FLAT 13, 260 WATERLOO ROAD LONDON SE1 8RH UNITED KINGDOM | View document |
| 15 Aug 2015 | DIRECTOR APPOINTED MR. TONY HUNTER | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |