A & F SYSTEMS LIMITED

Company Documents

DateDescription
15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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29/04/1829 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/05/1621 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/05/1526 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/05/1420 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/06/124 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/05/1015 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZIM HASHIM-ZADA / 13/05/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 Annual return made up to 13 May 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/06/0830 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/06/0711 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/06/061 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/05/0513 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/05/0420 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/06/039 June 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/05/0222 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/05/0121 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/05/0018 May 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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26/05/9926 May 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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15/05/9815 May 1998 RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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27/07/9727 July 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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17/09/9617 September 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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04/05/954 May 1995 RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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18/01/9518 January 1995 REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
4TH FLOOR
315 OXFORD STREET
LONDON
W1R 1LA

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11/11/9411 November 1994 AUDITOR'S RESIGNATION

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25/07/9425 July 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 REGISTERED OFFICE CHANGED ON 25/07/94 FROM:
3 PHILLIMORE COURT
CAMPDEN HILL RD
LONDON
W8 7HX

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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13/05/9313 May 1993 RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS

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26/08/9226 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/05/9218 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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