AUTHENTIC CHANGE LIMITED
Company number SC332372 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 13 Mar 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 6 Apr 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 28 Mar 2023 | Director's details changed for Mr Yue-Wha Phillip Wong on 2023-03-27 · 2 pages | View document |
| 28 Mar 2023 | Secretary's details changed for Dorothy Anne Gillies on 2023-03-27 · 1 page | View document |
| 28 Mar 2023 | Director's details changed for Mr Yue-Wha Phillip Wong on 2023-03-27 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM C/O. BRECHIN, COLE-HAMILTON & CO. PR PRINT BUILDING 268 NUNEATON STREET GLASGOW G40 3DX SCOTLAND | View document |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PR PRINT BUILDING C/O. BRECHIN, COLE-HAMILTON & CO 268 NUNEATON STREET GLASGOW G40 3DX SCOTLAND | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O C/O BRECHIN, COLE-HAMILTON & CO 34 WEST GEORGE STREET GLASGOW G2 1DG | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MISS DOROTHY ANNE GILLIES | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 34 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 1DG | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUE-WHA PHILLIP WONG / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |