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AUTHENTIC EVIDENCE LIMITED

Company number 09780557

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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)
13 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Apr 2024 PSC04 Change of details for Ms Lara Hildegard Pinto Correia as a person with significant control on 22 July 2019
04 Apr 2024 PSC04 Change of details for a person with significant control
03 Apr 2024 PSC01 Notification of Brian Greig as a person with significant control on 22 July 2019
03 Apr 2024 PSC07 Cessation of Lara Hildegard Pinto Correia as a person with significant control on 22 July 2019
03 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
04 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with updates
19 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 103
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
15 May 2020 CH01 Director's details changed for Ms Lara Hildegard Pinto Correia on 15 May 2020
19 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-18
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
22 Jul 2019 AP01 Appointment of Mr Brian Greig as a director on 15 July 2019
25 Feb 2019 AD01 Registered office address changed from 9 Julien Road London W5 4XA England to 278 Northfield Avenue London W5 4UB on 25 February 2019
05 Feb 2019 AD01 Registered office address changed from Taxassist Accountants 31-33 High Holborn London WC1V 6AX England to 9 Julien Road London W5 4XA on 5 February 2019
29 Jan 2019 AA Micro company accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 30 September 2017