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AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED

Company number 01310636

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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)
28 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Sep 2024 AA Full accounts made up to 31 March 2024
21 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
23 Oct 2023 AA Full accounts made up to 31 March 2023
01 Sep 2023 CH01 Director's details changed for Dr Tom Chatfield on 1 September 2023
30 Jul 2023 AP01 Appointment of Dr Tom Chatfield as a director on 28 July 2023
30 Jul 2023 TM01 Termination of appointment of Jo Revill as a director on 28 July 2023
13 Jun 2023 AP01 Appointment of Mr Edwin Matthew Thomas as a director on 1 June 2023
08 Jun 2023 AP01 Appointment of Mr Chun Kit Fan as a director on 1 June 2023
03 Jun 2023 TM01 Termination of appointment of Thomas Edward Francis Chatfield as a director on 31 May 2023
15 Feb 2023 TM01 Termination of appointment of Faye Bird as a director on 13 February 2023
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 AP01 Appointment of Jo Revill as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Anthony John Bradman as a director on 31 December 2022
25 Nov 2022 AP01 Appointment of Mrs Maggie Gee as a director on 24 November 2022
25 Nov 2022 TM01 Termination of appointment of Joan Alison Smith as a director on 24 November 2022
31 Oct 2022 AP03 Appointment of Mr Richard Combes as a secretary on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Owen David Atkinson as a secretary on 31 October 2022
31 Oct 2022 AP01 Appointment of Mrs Barbara Ann Hayes as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Owen David Atkinson as a director on 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
16 Sep 2022 AD01 Registered office address changed from 5th Floor Shackleton House Battle Bridge Lane London SE1 2HX England to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 16 September 2022
16 Sep 2022 AA Full accounts made up to 31 March 2022