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AUTHENTIQUE LTD

Company number 08953091

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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)
11 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2023 AD01 Registered office address changed from 42 Pitts Road Headington Oxford OX3 8AZ England to 51 Moorefield Road London N17 6PU on 10 November 2023
11 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
23 May 2023 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL England to 42 Pitts Road Headington Oxford OX3 8AZ on 23 May 2023
05 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Jul 2022 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL England to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from 18 Alexandra Street Farnworth Bolton Greater Manchester BL4 9JT United Kingdom to 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL on 29 July 2022
07 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 AD01 Registered office address changed from 18 Alexandra Street Farnworth Bolton Greater Manchester BL4 9JT United Kingdom to 18 Alexandra Street Farnworth Bolton Greater Manchester BL4 9JT on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
28 Apr 2021 PSC04 Change of details for Mr Michal Marek Dawidowski as a person with significant control on 20 April 2021
28 Apr 2021 AD01 Registered office address changed from 4 Belmont Ave Salford Manchester M6 8JF England to 18 Alexandra Street Farnworth Bolton Greater Manchester BL4 9JT on 28 April 2021
13 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Mar 2020 AD01 Registered office address changed from 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL United Kingdom to 4 Belmont Ave Salford Manchester M6 8JF on 19 March 2020
18 Mar 2020 PSC04 Change of details for Mr Michal Marek Dawidowski as a person with significant control on 18 March 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
08 Nov 2018 AA Micro company accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 March 2017
01 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 31 March 2016