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AUTHORITY SOFTWARE LIMITED

Company number 07138038

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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)
04 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 300
03 Feb 2016 CH01 Director's details changed for Mr Michael Greiger on 16 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Apr 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 300
28 Apr 2015 TM01 Termination of appointment of Alexander Martin Lester as a director on 16 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
26 Feb 2014 ANNOTATION Clarification TM01 was removed from the public register on 13/11/14 as it was factually inaccurate or is derived from something factually inaccurate.
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
02 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Noel Gorvett on 1 January 2011
02 Mar 2011 AP01 Appointment of Mr Michael Greiger as a director
02 Mar 2011 CH01 Director's details changed for Alexander Martin Lester on 1 January 2011
02 Mar 2011 CH03 Secretary's details changed for Noel Gorvett on 1 January 2011
21 Jan 2011 AD01 Registered office address changed from Suite 4 G County House 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 21 January 2011
27 Jan 2010 NEWINC Incorporation