- Company Overview for AUTHENTIC SOLUTIONS LIMITED (08080946)
- Filing history for AUTHENTIC SOLUTIONS LIMITED (08080946)
- People for AUTHENTIC SOLUTIONS LIMITED (08080946)
- More for AUTHENTIC SOLUTIONS LIMITED (08080946)
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) |
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28 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon London CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 29 November 2023 | |
29 Nov 2023 | CH01 | Director's details changed for Mr Michael John Sullivan on 29 November 2023 | |
24 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
23 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
20 Feb 2023 | PSC04 | Change of details for Mr Michael John Sullivan as a person with significant control on 20 February 2023 | |
23 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
28 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
25 Feb 2021 | AA | Micro company accounts made up to 31 May 2020 | |
01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
26 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
26 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
26 Feb 2019 | AD01 | Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon London CR0 0XT on 26 February 2019 | |
24 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
22 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
23 May 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
08 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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25 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
27 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
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26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 |