AFFILIATE SQUARED PROJECTS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewDirector's details changed for Mr Zach Dean Fisher on 2025-09-23

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19/03/2519 March 2025 Accounts for a small company made up to 2024-04-30

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30/01/2530 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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24/01/2524 January 2025 Previous accounting period extended from 2024-04-25 to 2024-04-30

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with no updates

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26/07/2426 July 2024 Accounts for a small company made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Current accounting period shortened from 2023-04-26 to 2023-04-25

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-27 to 2023-04-26

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29/11/2329 November 2023 Confirmation statement made on 2023-10-23 with no updates

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08/11/238 November 2023 Registered office address changed from 7 Western Gardens Brentwood CM14 4SP United Kingdom to Lower Third Floor, Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB on 2023-11-08

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08/11/238 November 2023 Registered office address changed from Lower Third Floor, Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 7 Western Gardens Brentwood Essex CM14 4SP on 2023-11-08

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08/11/238 November 2023 Director's details changed for Mr Luke Neal on 2023-11-08

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21/07/2321 July 2023 Accounts for a small company made up to 2022-04-30

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09/06/239 June 2023 Notification of Affiliate Squared Holdings Limited as a person with significant control on 2020-04-15

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09/06/239 June 2023 Cessation of Zach Dean Fisher as a person with significant control on 2020-04-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Previous accounting period shortened from 2022-04-28 to 2022-04-27

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22/03/2322 March 2023 Director's details changed for Mr Luke Neal on 2023-03-22

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24/01/2324 January 2023 Previous accounting period shortened from 2022-04-29 to 2022-04-28

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28/10/2228 October 2022 Confirmation statement made on 2022-10-23 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Accounts for a small company made up to 2021-04-30

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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11/11/2111 November 2021 Appointment of Mr Luke Neal as a director on 2021-04-09

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11/11/2111 November 2021 Confirmation statement made on 2021-10-23 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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18/03/2118 March 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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06/05/206 May 2020 PREVSHO FROM 31/10/2020 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/10/1924 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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