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AUTHENTICATE INFORMATION SYSTEMS LIMITED

Company number 08584179

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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)
01 Oct 2024	AD01	Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024	View PDF Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX to Saffery Llp 10 Wellington Place Leeds LS1 4AP on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 25,897.39	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 25,897.39 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Aug 2023	AP03	Appointment of Caroline Jean O'shaughnessy as a secretary on 1 August 2023	View PDF Appointment of Caroline Jean O'shaughnessy as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Ms Caroline Jean O'shaughnessy as a director on 1 August 2023	View PDF Appointment of Ms Caroline Jean O'shaughnessy as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	TM01	Termination of appointment of Mark Taylor as a director on 13 July 2023	View PDF Termination of appointment of Mark Taylor as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2022	View PDF Second filing of Confirmation Statement dated 20 June 2022 - link opens in a new window - 9 pages (9 pages)
21 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 25,604.89	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 25,604.89 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 25,604.67	View PDF Second filing of a statement of capital following an allotment of shares on 27 September 2021 GBP 25,604.67 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 28,574.67 ANNOTATION Clarification a second filed SH01 was registered on the 09.09.2022 and 21.09.2022.	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 28,574.67 ANNOTATION Clarification a second filed SH01 was registered on the 09.09.2022 and 21.09.2022. - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.	View PDF Confirmation statement made on 20 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022. - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AP01	Appointment of Mr Mark Taylor as a director on 31 March 2022	View PDF Appointment of Mr Mark Taylor as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM02	Termination of appointment of Clare Nicola Jarvis as a secretary on 7 December 2021	View PDF Termination of appointment of Clare Nicola Jarvis as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Nicholas Paul Sheen as a director on 1 October 2021	View PDF Termination of appointment of Nicholas Paul Sheen as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 12 pages (12 pages)
09 Jun 2021	AD01	Registered office address changed from 2nd Floor, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS England to Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 9 June 2021	View PDF Registered office address changed from 2nd Floor, the Exchange Station Parade Harrogate North Yorkshire HG1 1TS England to Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Nov 2019	AP01	Appointment of Dr Nicholas Paul Sheen as a director on 1 October 2019	View PDF Appointment of Dr Nicholas Paul Sheen as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	TM01	Termination of appointment of Paul Anderson Wright as a director on 13 August 2019	View PDF Termination of appointment of Paul Anderson Wright as a director on 13 August 2019 - link opens in a new window - 1 page (1 page)

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