A F FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Duffin as a director on 2023-08-31 |
| 08/08/238 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 04/01/234 January 2023 | Appointment of Mr Mark Antony Nutt as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 28/09/2128 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENRY FOSTER / 10/04/2019 |
| 07/10/187 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 25/08/1725 August 2017 | 31/12/16 AUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 02/04/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DUFFIN / 02/04/2014 |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MATHEW STEPHEN SLACK |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MATHEW STEPHEN SLACK |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BOSWORTH |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MR GARY DUFFIN |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | COMPANY NAME CHANGED A.F. SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/08 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/08/0217 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/05/0015 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 |
| 18/02/0018 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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