Companies House does not verify the accuracy of the information filed

Advanced company search

MCLENNAN AUTHENTICATION LTD

Company number 06730784

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-09 - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	PSC04	Change of details for Mr Marc Graham Mclennan as a person with significant control on 13 August 2018	View PDF Change of details for Mr Marc Graham Mclennan as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC07	Cessation of Marc Graham Mclennan as a person with significant control on 6 February 2019	View PDF Cessation of Marc Graham Mclennan as a person with significant control on 6 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Marc Graham Mclennan as a director on 6 February 2019	View PDF Termination of appointment of Marc Graham Mclennan as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC04	Change of details for Mrs Toni Mclennan as a person with significant control on 6 February 2019	View PDF Change of details for Mrs Toni Mclennan as a person with significant control on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	PSC01	Notification of Toni Mclennan as a person with significant control on 13 August 2018	View PDF Notification of Toni Mclennan as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC04	Change of details for Mr Marc Graham Mclennan as a person with significant control on 13 August 2018	View PDF Change of details for Mr Marc Graham Mclennan as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	View PDF Confirmation statement made on 22 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AP01	Appointment of Mrs Toni Mclennan as a director on 1 November 2016	View PDF Appointment of Mrs Toni Mclennan as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	View PDF Confirmation statement made on 22 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1 Statement of capital on 2014-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AP01	Appointment of Mr Marc Graham Mclennan as a director	View PDF Appointment of Mr Marc Graham Mclennan as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Toni Mclennan as a director	View PDF Termination of appointment of Toni Mclennan as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?