AUTHENTIX LIMITED

Company number 00637839 · Monitor this company

Active

190 filings

Date	Filing
13 Aug 2026	Group of companies' accounts made up to 2025-12-31 · 64 pages	View document
27 Mar 2026	Confirmation statement made on 2026-03-17 with no updates · 3 pages	View document
22 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 61 pages	View document
22 Jul 2025	Registration of charge 006378390014, created on 2025-07-07 · 15 pages	View document
9 Jul 2025	Registration of charge 006378390013, created on 2025-07-07 · 59 pages	View document
17 Mar 2025	Confirmation statement made on 2025-03-17 with no updates · 3 pages	View document
11 Dec 2024	Termination of appointment of David Burton Brown as a director on 2024-12-11 · 1 page	View document
11 Dec 2024	Appointment of Kevin Mckenna as a director on 2024-12-11 · 2 pages	View document
19 Mar 2024	Confirmation statement made on 2024-03-17 with no updates · 3 pages	View document
21 Feb 2024	Termination of appointment of Mark Lawrence Weintrub as a director on 2024-01-15 · 1 page	View document
21 Feb 2024	Termination of appointment of Mark Lawrence Weintrub as a secretary on 2024-01-15 · 1 page	View document
21 Feb 2024	Appointment of Christopher Eck as a secretary on 2024-01-15 · 2 pages	View document
3 Aug 2023	Registration of charge 006378390012, created on 2023-07-26 · 15 pages	View document
10 Jul 2023	Group of companies' accounts made up to 2022-12-31 · 40 pages	View document
18 May 2023	Appointment of Christopher Eck as a director on 2023-05-16 · 2 pages	View document
20 Mar 2023	Confirmation statement made on 2023-03-17 with no updates · 3 pages	View document
21 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 41 pages	View document
19 Jul 2021	Group of companies' accounts made up to 2020-12-31 · 43 pages	View document
7 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 006378390009	View document
6 May 2020	REGISTRATION OF A CHARGE / CHARGE CODE 006378390008	View document
19 Mar 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES	View document
22 Jul 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
26 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 006378390007	View document
19 Mar 2019	ALTER ARTICLES 04/03/2019	View document
19 Mar 2019	ARTICLES OF ASSOCIATION	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES	View document
29 May 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
18 Mar 2018	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES	View document
1 Nov 2017	DIRECTOR APPOINTED DIANNA LYNN MACDONALD	View document
31 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JEFF KUPP	View document
30 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
21 Mar 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	View document
20 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Mar 2016	Annual return made up to 17 March 2016 with full list of shareholders	View document
3 Feb 2016	DIRECTOR APPOINTED MARK LAWRENCE WEINTRUB	View document
1 Feb 2016	SECRETARY APPOINTED MARK LAWRENCE WEINTRUB	View document
1 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR BERNARD BAILEY	View document
20 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
30 Mar 2015	Annual return made up to 17 March 2015 with full list of shareholders	View document
4 Feb 2015	STATEMENT OF COMPANY'S OBJECTS	View document
4 Feb 2015	ADOPT ARTICLES 21/01/2015	View document
12 Dec 2014	SOLVENCY STATEMENT DATED 05/12/14	View document
12 Dec 2014	REDUCE ISSUED CAPITAL 05/12/2014	View document
12 Dec 2014	12/12/14 STATEMENT OF CAPITAL GBP 500000	View document
12 Dec 2014	STATEMENT BY DIRECTORS	View document
12 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
22 May 2014	Annual return made up to 17 March 2014 with full list of shareholders	View document
13 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	Annual return made up to 17 March 2013 with full list of shareholders	View document
14 Jan 2013	DIRECTOR APPOINTED MR BERNARD BAILEY	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN RITCHIE	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Mar 2012	Annual return made up to 17 March 2012 with full list of shareholders	View document
19 Jan 2012	DIRECTOR APPOINTED MR JEFF KUPP	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CRAIG STAMM	View document
12 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Mar 2011	Annual return made up to 17 March 2011 with full list of shareholders	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE / 07/04/2010	View document
7 Apr 2010	Annual return made up to 17 March 2010 with full list of shareholders	View document
7 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STAMM / 07/04/2010	View document
22 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Jun 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRANDON BARNETT	View document
7 Jun 2009	DIRECTOR APPOINTED DUNCAN RITCHIE	View document
1 Apr 2009	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	View document
13 Sep 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND	View document
4 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	View document
23 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Apr 2005	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS	View document
18 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jun 2004	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS	View document
15 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jan 2004	COMPANY NAME CHANGED BIOCODE LIMITED CERTIFICATE ISSUED ON 12/01/04	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Nov 2003	DIRECTOR RESIGNED	View document
28 Nov 2003	DIRECTOR RESIGNED	View document
10 Nov 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Mar 2003	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS	View document
18 Mar 2003	DIRECTOR RESIGNED	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 Apr 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
21 Feb 2002	£ NC 7450000/8050000 21/0	View document
21 Feb 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Feb 2002	NC INC ALREADY ADJUSTED 21/01/02	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Oct 2001	AUDITOR'S RESIGNATION	View document
11 May 2001	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS	View document
1 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
9 Jun 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1999	RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS	View document
14 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
18 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
23 Dec 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	AUDITOR'S RESIGNATION	View document
8 May 1998	RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS	View document
8 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Mar 1998	SECT 80 ALLOT SHARES 11/02/98	View document
9 Mar 1998	£ NC 4250000/7450000 11/02/98	View document
9 Mar 1998	NC INC ALREADY ADJUSTED 11/02/98	View document
30 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
5 Mar 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97	View document
5 Mar 1997	NC INC ALREADY ADJUSTED 24/02/97	View document
5 Mar 1997	£ NC 1850000/4250000 24/02/97	View document
7 Jun 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
20 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 May 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
10 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
10 Jun 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1994	RETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS	View document
12 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1993	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
19 Jan 1993	ADOPT MEM AND ARTS 18/11/92	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
3 Dec 1992	REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 3 SAVOY PLACE LONDON WC2R 0DX	View document
3 Dec 1992	NEW SECRETARY APPOINTED	View document
3 Dec 1992	DIRECTOR RESIGNED	View document
3 Dec 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Dec 1992	DIRECTOR RESIGNED	View document
3 Dec 1992	DIRECTOR RESIGNED	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Oct 1992	RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS	View document
19 Aug 1992	NEW DIRECTOR APPOINTED	View document
4 Aug 1992	DIRECTOR RESIGNED	View document
1 Jul 1992	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04	View document
30 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1991	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1991	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS	View document
22 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Feb 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/91	View document
19 Feb 1991	NC INC ALREADY ADJUSTED 11/02/91	View document
20 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Oct 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Jun 1990	NEW DIRECTOR APPOINTED	View document
5 Jun 1990	DIRECTOR RESIGNED	View document
4 Apr 1990	REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 673 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DL	View document
4 Apr 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
19 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
14 Feb 1990	NEW DIRECTOR APPOINTED	View document
2 Feb 1990	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89	View document
19 Jul 1989	ALTER MEM AND ARTS 300689	View document
19 Jul 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jul 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jul 1989	COMPANY NAME CHANGED WOODHILL SAND LIMITED CERTIFICATE ISSUED ON 11/07/89	View document
24 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
17 Dec 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
4 Oct 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
4 Oct 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
13 Sep 1976	ALLOTMENT OF SHARES	View document
8 Sep 1973	INCREASE IN NOMINAL CAPITAL	View document
10 Feb 1961	ALLOTMENT OF SHARES	View document
24 Sep 1959	CERTIFICATE OF INCORPORATION	View document
24 Sep 1959	CERTIFICATE OF INCORPORATION	View document
24 Sep 1959	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document