- Company Overview for AUTHENTICON LIMITED (04999619)
- Filing history for AUTHENTICON LIMITED (04999619)
- People for AUTHENTICON LIMITED (04999619)
- More for AUTHENTICON LIMITED (04999619)
| 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) |
|---|---|---|---|
| 16 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 3 February 2012
|
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| 07 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 16 Dec 2010 | AP01 | Appointment of Mr Richard Harris as a director | |
| 28 Oct 2010 | TM01 | Termination of appointment of Neil Morley as a director | |
| 28 Oct 2010 | TM02 | Termination of appointment of Neil Morley as a secretary | |
| 22 Sep 2010 | AAMD | Amended accounts made up to 31 December 2009 | |
| 04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Alistair John Knox on 1 October 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for John Heywood Duffell on 1 October 2009 | |
| 24 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Dec 2006 | 363a | Return made up to 18/12/06; full list of members | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 22 Mar 2006 | 363a | Return made up to 18/12/05; full list of members; amend | |
| 16 Mar 2006 | 88(2)R | Ad 23/03/04--------- £ si 2000@.1 | |
| 09 Feb 2006 | 363a | Return made up to 18/12/05; full list of members | |
| 20 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Jan 2005 | 363s | Return made up to 18/12/04; full list of members |