AUTHSTACK LIMITED

Company number 10470564 ·

Active

63 filings

Date Filing
7 May 2026 Confirmation statement made on 2026-05-07 with updates · 4 pages View document
9 Apr 2026 Accounts for a dormant company made up to 2025-11-30 · 2 pages View document
24 Jan 2026 Director's details changed for Mr Stuart Buckell on 2026-01-24 · 2 pages View document
24 Jan 2026 Change of details for Mr Stuart Buckell as a person with significant control on 2026-01-24 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
5 Nov 2024 Register inspection address has been changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA · 1 page View document
4 Nov 2024 Director's details changed for Mr Stuart Buckell on 2024-11-04 · 2 pages View document
4 Nov 2024 Registered office address changed from One Lime Street Lloyd's, Room 897 London EC3M 7HA England to Lloyd's of London, Room 897 One Lime Street London EC3M 7HA on 2024-11-04 · 1 page View document
29 Oct 2024 Register inspection address has been changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA · 1 page View document
28 Oct 2024 Registered office address changed from 78 York Street London W1H 1DP England to One Lime Street, Lloyd's, Room 897 London EC3M 7HA on 2024-10-28 · 1 page View document
28 Oct 2024 Registered office address changed from One Lime Street, Lloyd's, Room 897 London EC3M 7HA England to One Lime Street Lloyd's, Room 897 London EC3M 7HA on 2024-10-28 · 1 page View document
28 Oct 2024 Director's details changed for Mr Stuart Buckell on 2024-10-28 · 2 pages View document
28 Oct 2024 Director's details changed for Mr Stuart Buckell on 2024-10-28 · 2 pages View document
15 Aug 2024 Accounts for a dormant company made up to 2023-11-30 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with updates · 4 pages View document
21 Mar 2024 Director's details changed for Mr Stuart Buckell on 2024-03-01 · 2 pages View document
21 Mar 2024 Change of details for Mr Stuart Buckell as a person with significant control on 2024-03-01 · 2 pages View document
11 Mar 2024 Register inspection address has been changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 78 York Street London W1H 1DP · 1 page View document
19 Dec 2023 Director's details changed for Mr Stuart Buckell on 2023-12-13 · 2 pages View document
19 Dec 2023 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to 78 York Street London W1H 1DP on 2023-12-19 · 1 page View document
8 Dec 2023 Register inspection address has been changed from 14 Quantock Road Worthing West Sussex BN13 2HG United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF · 1 page View document
6 Dec 2023 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ United Kingdom to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-12-06 · 1 page View document
6 Dec 2023 Register inspection address has been changed from 2/4 Ash Lane Rustington Littlehampton BN16 3BZ England to 14 Quantock Road Worthing West Sussex BN13 2HG · 1 page View document
6 Dec 2023 Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 2/4 Ash Lane Rustington Littlehampton BN16 3BZ on 2023-12-06 · 1 page View document
6 Dec 2023 Director's details changed for Mr Stuart Buckell on 2023-12-06 · 2 pages View document
6 Dec 2023 Director's details changed for Mr Stuart Buckell on 2023-12-06 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-07 with updates · 5 pages View document
18 Dec 2022 Accounts for a dormant company made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 May 2022 Cessation of Stephen Buckell as a person with significant control on 2022-01-20 · 1 page View document
9 May 2022 Confirmation statement made on 2022-05-07 with updates · 4 pages View document
7 Feb 2022 Termination of appointment of Stephen Buckell as a secretary on 2022-01-20 · 1 page View document
7 Feb 2022 Accounts for a dormant company made up to 2021-11-30 · 2 pages View document
7 Feb 2022 Termination of appointment of Stephen Buckell as a director on 2022-01-20 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
7 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 View document
7 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
9 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BUCKELL / 09/06/2020 View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
10 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CESSATION OF STEPHEN BUCKELL AS A PSC View document
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BUCKELL / 08/11/2019 View document
11 Nov 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC REG PSC View document
11 Nov 2019 SAIL ADDRESS CREATED View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES View document
11 Nov 2019 PSC'S CHANGE OF PARTICULARS / STUART BUCKELL / 11/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BUCKELL / 11/11/2019 View document
7 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
31 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
31 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BUCKELL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
9 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document