AUTHLOGICS LTD
Company number 09660225 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 18 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 17 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 19 Oct 2022 | Resolutions · 2 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Current accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 13 Oct 2022 | Appointment of Nitil Patel as a director on 2022-10-07 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Phillip Nicklos as a director on 2022-10-07 · 1 page | View document |
| 13 Oct 2022 | Termination of appointment of Steven Alan Hope as a director on 2022-10-07 · 1 page | View document |
| 13 Oct 2022 | Cessation of Phillip Nicklos as a person with significant control on 2022-10-07 · 1 page | View document |
| 13 Oct 2022 | Cessation of Steven Hope as a person with significant control on 2022-10-07 · 1 page | View document |
| 13 Oct 2022 | Notification of Intercede Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 13 Oct 2022 | Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to Lutterworth Hall St. Marys Road Lutterworth Leicestershire LE17 4PS on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr Klaas Peter Van Der Leest as a director on 2022-10-07 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 8 Nov 2021 | Registered office address changed from Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 2021-11-08 · 1 page | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Dec 2019 | SUB-DIVISION 30/10/19 | View document |
| 19 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 71 CHESTERBLADE LANE BRACKNELL RG12 0GP ENGLAND | View document |
| 5 Mar 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 8820 | View document |
| 29 Jan 2019 | CESSATION OF WINFRASOFT CORPORATION AS A PSC | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 22 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AX UNITED KINGDOM | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP NICKLOS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HOPE | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINFRASOFT CORPORATION | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NICKLOS / 21/06/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | 29/06/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Feb 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISSA LANG | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR PHILLIP NICKLOS | View document |
| 29 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |