AUTHENTIC SYSTEMS LIMITED
Company number 03255080 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Hugh Frederick Stary on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Gillian Irene Stary as a person with significant control on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Hugh Frederick Stary as a person with significant control on 2026-08-21 · 2 pages | View document |
| 13 Jul 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 Mar 2023 | Director's details changed for Hugh Frederick Stary on 2023-03-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 11 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | CURREXT FROM 31/05/2018 TO 30/11/2018 | View document |
| 3 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 6 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 20/09/2016 | View document |
| 6 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 20/09/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 16/04/2015 | View document |
| 16 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 16/04/2015 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 21 Nov 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 17/06/2013 | View document |
| 17 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN IRENE STARY / 17/06/2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 30 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Nov 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK STARY / 01/10/2009 | View document |
| 18 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 24 Feb 2010 | CURREXT FROM 31/01/2010 TO 31/05/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | SECRETARY RESIGNED | View document |
| 2 Oct 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 2 Oct 1996 | DIRECTOR RESIGNED | View document |
| 26 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |