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AUTHENTICATION TECHNOLOGIES LIMITED

Company number 07029467

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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)
08 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
24 Oct 2017 AA Micro company accounts made up to 30 November 2016
17 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
10 Oct 2016 AD01 Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 8,776.25
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 8,776.25
30 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 November 2013
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 8,776.25
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 8,738.75
23 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2013
21 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/12/2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Nov 2012 AP01 Appointment of Mr Raymond Richardson as a director
16 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2011
16 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 September 2010
15 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/07/2010
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 8,737.50
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 8,662.50