AUTHENTICDESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/06/251 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Change of details for Mr Joel Davey as a person with significant control on 2024-06-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 04/06/244 June 2024 | Change of details for Miss Anita Davey as a person with significant control on 2016-04-06 |
| 04/06/244 June 2024 | Change of details for Miss Anita Davey as a person with significant control on 2024-06-01 |
| 04/06/244 June 2024 | Change of details for Mr Joel Davey as a person with significant control on 2016-04-06 |
| 04/06/244 June 2024 | Director's details changed for Miss Anita Davey on 2024-06-01 |
| 04/06/244 June 2024 | Director's details changed for Joel Davey on 2024-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 9 WESLEY ROAD MARKYATE ST. ALBANS HERTFORDSHIRE AL3 8PN |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/02/1719 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 04/06/164 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/12/159 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 2 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANITA DEVI / 28/06/2015 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MISS ANITA DEVI |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 8 FLORENCE COURT ALMA ROAD ST. ALBANS HERTFORDSHIRE AL1 3DG UNITED KINGDOM |
| 31/07/1331 July 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/01/1311 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 24/06/1224 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/06/115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/08/109 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 8 SANDFIED ROAD ST ALBANS HERTFORDSHIRE AL1 4LA |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVEY / 08/02/2010 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY CLARE DAVEY |
| 27/07/0927 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 43 DEVONSHIRE ROAD, ULVERSTON ULVERSTON CUMBRIA LA12 9AL |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVEY / 01/06/2009 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE DAVEY / 01/06/2009 |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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