AUTHENTICATION UK LIMITED
Company number 06783711 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 3 Mar 2026 | RP01AP01 · 4 pages | View document |
| 25 Nov 2025 | Termination of appointment of Daniel Woodward as a director on 2025-06-01 · 1 page | View document |
| 22 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 5 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 5 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 5 pages | View document |
| 14 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 14 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 5 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WOODWARD / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MRS LESLEY WOODWARD | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR DANIEL WOODWARD | View document |
| 2 Jul 2018 | Appointment of Mrs Lesley Woodward as a director on 2018-04-06 · 2 pages | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | View document |
| 2 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 13 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 18 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND | View document |
| 2 Mar 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |