AUTHLOGICS LTD: Filings

  • Overview

    Company NameAUTHLOGICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09660225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AUTHLOGICS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    18 pagesAA

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to Lutterworth Hall St. Marys Road Lutterworth Leicestershire LE17 4PS on Oct 13, 2022

    1 pagesAD01

    Notification of Intercede Limited as a person with significant control on Oct 07, 2022

    2 pagesPSC02

    Cessation of Phillip Nicklos as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Cessation of Steven Hope as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Termination of appointment of Phillip Nicklos as a director on Oct 07, 2022

    1 pagesTM01

    Termination of appointment of Steven Alan Hope as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Nitil Patel as a director on Oct 07, 2022

    2 pagesAP01

    Appointment of Mr Klaas Peter Van Der Leest as a director on Oct 07, 2022

    2 pagesAP01

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Access Office Suites Willoughby Road Bracknell Berkshire RG12 8FP England to 329 Doncastle Road Bracknell Berkshire RG12 8PE on Nov 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0