AUTHENTICATED SECURE MESSAGING LIMITED
Company number 05053600 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN KENNETH AGERHOLM / 11/03/2013 | View document |
| 11 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TYRONE HOWE | View document |
| 15 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED AUTHENICATED SECURE MESSAGING LIMITED CERTIFICATE ISSUED ON 30/09/08 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 11 Dec 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 376 EUSTON ROAD LONDON NW1 3BL | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |