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AUTHENTICIPY LIMITED

Company number 09943973

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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 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
14 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
14 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
14 Jan 2023 PSC05 Change of details for House of Ap'et Limited as a person with significant control on 10 January 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
10 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
19 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
19 Jan 2021 CH01 Director's details changed for Ms Melanie Jane Eggers on 1 January 2021
30 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
20 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
15 Jan 2018 CH01 Director's details changed for Ms Melanie Jane Eggers on 31 March 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Feb 2017 TM01 Termination of appointment of Giulia Da Re as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Mr Stephen Lewis Goschalk as a director on 16 February 2017
16 Feb 2017 AP01 Appointment of Ms Melanie Jane Eggers as a director on 16 February 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-11
  • GBP .01