AUTHENTIC SOLUTIONS LIMITED

Company number 08080946 ·

Active

40 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
23 Feb 2026 Micro company accounts made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
28 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
29 Nov 2023 Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon London CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29 · 1 page View document
29 Nov 2023 Director's details changed for Mr Michael John Sullivan on 2023-11-29 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
23 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
20 Feb 2023 Change of details for Mr Michael John Sullivan as a person with significant control on 2023-02-20 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
26 Feb 2019 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM LOWER GROUND CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG View document
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
6 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
3 Jul 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
10 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
23 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document