AFB CONTRACTS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-26 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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10/04/2310 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 12 CASTLEVIEW COURT KINTORE INVERURIE ABERDEENSHIRE AB51 0SF

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM UNIT 7 SOUTH WELLHEADS INDUSTRIAL ESTATE WELLHEADS CRESCENT DYCE ABERDEEN AB21 7GA SCOTLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN DUNCAN BARCLAY

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27/12/1727 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3196220002

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09/03/159 March 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3196220002

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27/02/1527 February 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3196220001

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3196220001

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18/04/1418 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DUNCAN BARCLAY / 26/03/2012

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18/04/1218 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 APPOINTMENT TERMINATED, SECRETARY HIU LI

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15/11/1115 November 2011 Annual return made up to 26 March 2011 with full list of shareholders

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 236 ABBOTSWELL CRESCENT ABERDEEN AB12 3JT

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/07/1019 July 2010 26/03/10 NO CHANGES

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0923 April 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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