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The Authentic Character Company Limited

02132347

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

T D P House, Rawdon Road, Moira, DE12 6DT
Incorporated 18/05/1987

Previously known as

Acktron Limited · until 13/07/1987

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Timothy James Goadby Dawson

director

British · United Kingdom · Age 72

Tony Alexander Myerscough

director · Since 28/09/2012

British · United Kingdom · Age 58

Tony Myerscough

secretary · Since 28/09/2012

Former

David John Parsons

director · Resigned 31/03/1999

Russell James Watkins

secretary · Resigned 28/09/2012

Russell James Watkins

director · Resigned 28/09/2012

Neil Scotney Henfrey

director · Resigned 25/11/2025

Persons with Significant Control

Mr Timothy James Goadby Dawson

ownership-of-shares-75-to-100-percent-as-firm

British · England · Age 72

T D P House, Moira, DE12 6DT

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1T D P House
2026-05-06

T D P HOUSE

post townMoira
2026-05-06

MOIRA

officer appointedMYERSCOUGH, Tony
2026-05-06
officer appointedDAWSON, Timothy James Goadby
2026-05-06
officer appointedMYERSCOUGH, Tony Alexander
2026-05-06

Filing History98 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

22/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

05/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20136 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
AP03

appoint person secretary company with name

09/10/20122 pages · PDF
Director resigned

termination director company with name

09/10/20121 page · PDF
TM02

termination secretary company with name

09/10/20121 page · PDF
Accounts filed

accounts with accounts type full

18/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

14/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/07/20098 pages · PDF
363a

legacy

27/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

09/09/20088 pages · PDF
363a

legacy

10/01/20083 pages · PDF
288c

legacy

10/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20078 pages · PDF
363s

legacy

18/01/20077 pages · PDF
Accounts filed

accounts with accounts type full

10/07/20068 pages · PDF
363s

legacy

24/02/20067 pages · PDF
Accounts filed

accounts with accounts type full

02/06/20058 pages · PDF
363s

legacy

19/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

09/06/20048 pages · PDF
363s

legacy

23/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

16/05/20038 pages · PDF
363s

legacy

23/12/20027 pages · PDF
Accounts filed

accounts with accounts type full

05/06/20027 pages · PDF
363s

legacy

15/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

29/05/20017 pages · PDF
363s

legacy

16/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

12/06/20007 pages · PDF
363s

legacy

23/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

12/05/19997 pages · PDF
288b

legacy

04/05/19991 page · PDF
363s

legacy

15/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

19/05/19987 pages · PDF
363s

legacy

05/02/19984 pages · PDF
Accounts filed

accounts with accounts type full

24/06/19977 pages · PDF
363s

legacy

19/02/19977 pages · PDF
Accounts filed

accounts with accounts type full

07/07/19967 pages · PDF
363s

legacy

13/02/19964 pages · PDF
Accounts filed

accounts with accounts type full

15/11/19957 pages · PDF
287

legacy

18/01/1995PDF
288

legacy

18/01/1995PDF
363s

legacy

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199534 pages · PDF
Accounts filed

accounts with accounts type full

27/09/1994PDF
363s

legacy

09/03/1994PDF
Accounts filed

accounts with accounts type full

29/10/1993PDF
363s

legacy

25/01/1993PDF
Accounts filed

accounts with accounts type full

17/11/1992PDF
363s

legacy

16/01/1992PDF
Accounts filed

accounts with accounts type full

11/10/1991PDF
363a

legacy

24/02/1991PDF
288

legacy

07/03/1990PDF
288

legacy

07/03/1990PDF
287

legacy

07/03/1990PDF
225(1)

legacy

07/03/1990PDF
Accounts filed

accounts with accounts type full

21/02/1990PDF
363

legacy

05/02/1990PDF
Accounts filed

accounts with accounts type full

18/02/1989PDF
363

legacy

18/02/1989PDF
224

legacy

05/10/1987PDF
MEM/ARTS

memorandum articles

13/08/1987PDF
287

legacy

13/08/1987PDF
288

legacy

13/08/1987PDF
CERTNM

certificate change of name company

10/07/1987PDF
CERTNM

certificate change of name company

10/07/19872 pages · PDF
Incorporated

incorporation company

18/05/1987PDF