AUTHENTICARD LTD
Company number 07829821 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Accounts for a dormant company made up to 2025-11-30 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 6 Mar 2025 | Termination of appointment of Derek Nigel Clenshaw as a director on 2025-02-10 · 1 page | View document |
| 6 Mar 2025 | Cessation of Derek Nigel Clenshaw as a person with significant control on 2025-02-10 · 1 page | View document |
| 6 Mar 2025 | Change of details for Mr Neill John Williams as a person with significant control on 2025-02-10 · 2 pages | View document |
| 28 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Feb 2025 | Resolutions · 5 pages | View document |
| 17 Feb 2025 | Cancellation of shares. Statement of capital on 2025-02-10 · 4 pages | View document |
| 17 Feb 2025 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-11-30 · 3 pages | View document |
| 24 May 2024 | Change of details for Mr Neill John Williams as a person with significant control on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Director's details changed for Mr Neill John Williams on 2024-05-24 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 2 Nov 2023 | Director's details changed for Mr Neill John Williams on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Change of details for Mr Neill John Williams as a person with significant control on 2023-10-31 · 2 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr Neill John Williams on 2023-10-31 · 2 pages | View document |
| 12 Jun 2023 | Accounts for a dormant company made up to 2022-11-30 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 31 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2 THE DEPOT HAZEL STUB BURTON END HAVERHILL SUFFOLK CB9 9AF | View document |
| 12 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 16 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROKE | View document |
| 1 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |