AUTHENTIC STONE LTD
Company number 07962075 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 2 Oct 2025 | Change of details for Evrim Bas as a person with significant control on 2025-09-29 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Evrim Bas on 2025-09-29 · 2 pages | View document |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 May 2025 | Cessation of Ferdi Kumyol as a person with significant control on 2024-06-30 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 7 May 2025 | Change of details for Evrim Bas as a person with significant control on 2024-06-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 23 Jul 2024 | Termination of appointment of Ferdi Kumyol as a director on 2024-07-22 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERDI KUMYOL / 01/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EVRIM BAS / 01/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 11 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EVRIM BAS / 24/02/2017 | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERDI KUMYOL / 23/02/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Apr 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM UNIT 8 FAIRWAY BUSINESS CENTRE WESTERGATE ROAD BRIGHTON EAST SUSSEX BN2 4JZ | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 2 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVRIM BAS / 20/02/2013 | View document |
| 30 Jan 2013 | CURREXT FROM 28/02/2013 TO 30/04/2013 | View document |
| 23 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |