AUTHENTITEC LIMITED
Company number 05337615 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Picasso Building Caldervale Road Wakefield WF1 5PE on 2026-01-19 · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Go Ahead Service Limited as a secretary on 2026-01-15 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Aug 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE BAUMGARTEN | View document |
| 12 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RENE BAUMGARTEN / 07/03/2017 | View document |
| 2 Feb 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |