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AUTHENTITEC LIMITED

Company number 05337615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
16 Jun 2023 AA Micro company accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
09 Aug 2021 AA Micro company accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
01 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2017
01 Oct 2020 AAMD Amended micro company accounts made up to 31 December 2018
21 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 AAMD Amended micro company accounts made up to 31 December 2016
12 Mar 2018 PSC01 Notification of Rene Baumgarten as a person with significant control on 9 March 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
23 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CH01 Director's details changed for Rene Baumgarten on 7 March 2017
02 Feb 2017 AAMD Amended micro company accounts made up to 31 December 2015
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
03 Oct 2015 AA Micro company accounts made up to 31 December 2014