AUTHENTICDESIGN LTD
Company number 06266362 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2026-05-31 · 8 pages | View document |
| 20 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 2 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 4 Jun 2024 | Director's details changed for Miss Anita Davey on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with updates · 4 pages | View document |
| 4 Jun 2024 | Director's details changed for Joel Davey on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Joel Davey as a person with significant control on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Miss Anita Davey as a person with significant control on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Miss Anita Davey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Mr Joel Davey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 15 Feb 2024 | Micro company accounts made up to 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 26 Feb 2023 | Micro company accounts made up to 2022-05-31 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 19 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 9 WESLEY ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8PN | View document |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 4 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Dec 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA DEVI / 28/06/2015 | View document |
| 15 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 Jan 2015 | DIRECTOR APPOINTED MISS ANITA DEVI | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 8 FLORENCE COURT ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3DG UNITED KINGDOM | View document |
| 31 Jul 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Jan 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 9 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 8 SANDFIED ROAD ST ALBANS HERTFORDSHIRE AL1 4LA | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVEY / 08/02/2010 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLARE DAVEY | View document |
| 27 Jul 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVEY / 01/06/2009 | View document |
| 1 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE DAVEY / 01/06/2009 | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 43 DEVONSHIRE ROAD, ULVERSTON ULVERSTON CUMBRIA LA12 9AL | View document |
| 18 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |