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AUTHENTIX SERVICES COMPANY LIMITED

Company number 10011118

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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)
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
21 Feb 2024 AP01 Appointment of Christopher Eck as a director on 9 January 2024
21 Feb 2024 TM01 Termination of appointment of Mark Lawrence Weintrub as a director on 15 January 2024
21 Feb 2024 TM02 Termination of appointment of Mark Lawrence Weintrub as a secretary on 15 January 2024
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Aug 2020 AP01 Appointment of Mr David Burton Brown as a director on 24 July 2020
06 Aug 2020 TM01 Termination of appointment of Dianna Lynn Macdonald as a director on 24 July 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
01 Nov 2017 AP01 Appointment of Dianna Lynn Macdonald as a director on 30 October 2017
31 Oct 2017 TM01 Termination of appointment of Jeff Allen Kupp as a director on 30 October 2017
31 May 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
17 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-17
  • GBP 100