AUTHENTICATE INFORMATION SYSTEMS LIMITED
Company number 08584179 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 9 pages | View document |
| 10 Jun 2026 | Previous accounting period extended from 2025-12-31 to 2026-04-30 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-04 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mr Toby William Driver as a director on 2025-08-06 · 2 pages | View document |
| 16 Jul 2025 | Resolutions · 10 pages | View document |
| 11 Jul 2025 | Termination of appointment of Alex Walters as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Stephen Thompson as a secretary on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of Caroline Jean O'shaughnessy as a secretary on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 4 pages | View document |
| 11 Jul 2025 | Termination of appointment of Christopher Neil Hunter Gordon as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Appointment of Mr Benjamin Charles Dorks as a director on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Cessation of Summit Alpha Limited as a person with significant control on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Notification of Ideagen Limited as a person with significant control on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Termination of appointment of Paul Nicholas Campbell Marples as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Caroline Jean O'shaughnessy as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Christopher Lewis Powell as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Termination of appointment of Linda May Campbell as a director on 2025-07-10 · 1 page | View document |
| 11 Jul 2025 | Appointment of Ms Emma Jane Hayes as a director on 2025-07-10 · 2 pages | View document |
| 9 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 4 pages | View document |
| 10 Feb 2025 | Registered office address changed from Saffery Llp 10 Wellington Place Leeds LS1 4AP England to 10 Wellington Place Leeds LS1 4AP on 2025-02-10 · 1 page | View document |
| 1 Oct 2024 | Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 2024-10-01 · 1 page | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 4 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 12 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 14 Aug 2023 | Appointment of Ms Caroline Jean O'shaughnessy as a director on 2023-08-01 · 2 pages | View document |
| 14 Aug 2023 | Appointment of Caroline Jean O'shaughnessy as a secretary on 2023-08-01 · 2 pages | View document |
| 28 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 13 Jul 2023 | Termination of appointment of Mark Taylor as a director on 2023-07-13 · 1 page | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 8 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 21 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-27 · 5 pages | View document |
| 21 Sep 2022 | Second filing of Confirmation Statement dated 2022-06-20 · 9 pages | View document |
| 19 Aug 2022 | Statement of capital following an allotment of shares on 2021-09-27 · 5 pages | View document |
| 22 Jul 2022 | Confirmation statement made on 2022-06-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Appointment of Mr Mark Taylor as a director on 2022-03-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Termination of appointment of Clare Nicola Jarvis as a secretary on 2021-12-07 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Nicholas Paul Sheen as a director on 2021-10-01 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 12 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 5 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Nov 2019 | DIRECTOR APPOINTED DR NICHOLAS PAUL SHEEN | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | SECOND FILED SH01 - 15/04/19 STATEMENT OF CAPITAL GBP 25473.07 | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Apr 2019 | ADOPT ARTICLES 09/04/2019 | View document |
| 16 Apr 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 25574.89 | View document |
| 30 Jan 2019 | SECRETARY APPOINTED MISS CLARE NICOLA JARVIS | View document |
| 30 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 18931.03 | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ALISON FORNSWORTH | View document |
| 31 Oct 2018 | DIRECTOR APPOINTED MR ALEX WALTERS | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NABARRO | View document |
| 4 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERSON | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN WELHAM | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMMIT ALPHA LIMITED | View document |
| 15 Jun 2017 | DIRECTOR APPOINTED MRS DAWN MICHELLE WELHAM | View document |
| 8 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 17342.45 | View document |
| 26 Apr 2017 | 04/04/17 STATEMENT OF CAPITAL GBP 15967.21 | View document |
| 20 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | View document |
| 11 Feb 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 15249.88 | View document |
| 11 Feb 2016 | ISSUE SHARES 01/12/2015 | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR RUPERT GERALD NUNES NABARRO | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS POWELL | View document |
| 20 Jan 2016 | SECRETARY APPOINTED MRS ALISON KIRSTY FORNSWORTH | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 18 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 13298.94 | View document |
| 18 May 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 11608.54 | View document |
| 18 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1358.22 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAZNICK | View document |
| 27 Apr 2015 | ALTER ARTICLES 04/03/2015 | View document |
| 23 Apr 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Mar 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MR RICHARD SANDERSON | View document |
| 5 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CAMPBELL MARPLES / 25/06/2014 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 17/07/2014 | View document |
| 28 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS CAMPBELL MARPLES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2013 | COMPANY NAME CHANGED PAI INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/13 | View document |
| 21 Oct 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 20 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 9751.87 | View document |
| 18 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2013 | 05/09/13 STATEMENT OF CAPITAL GBP 4750.87 | View document |
| 18 Sep 2013 | SUB-DIVISION 05/09/13 | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 20 GRESHAM STREET LONDON EC2V 7JE UNITED KINGDOM | View document |
| 2 Jul 2013 | COMPANY NAME CHANGED BUSINESS INFO LIMITED CERTIFICATE ISSUED ON 02/07/13 | View document |
| 25 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |