AUTHENTICON LIMITED
Company number 04999619 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 2 CRICKLADE COURT OLD TOWN SWINDON WILTSHIRE SN1 3EY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DUFFELL | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders · 7 pages | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 6823 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 6823 | View document |
| 11 Dec 2012 | 14/11/12 STATEMENT OF CAPITAL GBP 6748.9 | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR PETER JONATHAN DUFFELL | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFELL | View document |
| 16 Feb 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 6700 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR RICHARD HARRIS | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL MORLEY | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORLEY | View document |
| 22 Sep 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEYWOOD DUFFELL / 01/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN KNOX / 01/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | £ NC 1000/10000 03/02/ | View document |
| 3 Mar 2004 | SUB DIV INTO 10P SHARES 03/02/04 | View document |
| 3 Mar 2004 | NC INC ALREADY ADJUSTED 03/02/04 | View document |
| 24 Feb 2004 | S-DIV 03/02/04 | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |