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AUTORISE INDUSTRIAL LTD

Company number 09857234

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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)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 PSC04 Change of details for Haifeng Bao as a person with significant control on 28 October 2022
06 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Jan 2022 CH03 Secretary's details changed for Haifeng Bao on 6 January 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
25 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 25 April 2021
21 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
05 Nov 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 November 2018
28 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
15 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Nov 2016 AP03 Appointment of Haifeng Bao as a secretary on 2 November 2016
03 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2 November 2016
03 Nov 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 3 November 2016
04 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-04
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted