AFFINITUS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/01/255 January 2025 | |
| 05/01/255 January 2025 | |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Memorandum and Articles of Association |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 026343750002, created on 2024-01-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Ian Alan Parfitt as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Appointment of Mrs Nicola Marrison as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Appointment of Hellen Stein as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Termination of appointment of Svitlana Simmonds as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Termination of appointment of Paul John Hardy as a director on 2023-06-16 |
| 30/06/2330 June 2023 | Cessation of Paul John Hardy as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Notification of Linkfresh Software Group Limited as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Cessation of Laura Marie Hardy as a person with significant control on 2023-06-16 |
| 30/06/2330 June 2023 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30 |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2016-12-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 20/08/1920 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNITS 4-5 GROVE DAIRY FARM BUSINESS CENTRE BOBBING HILL SITTINGBOURNE KENT ME9 8NY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR IAN ALAN PARFITT |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/12/1621 December 2016 | 14/11/16 Statement of Capital gbp 10000 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 04/12/2013 |
| 04/12/134 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013 |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 7500 |
| 29/10/1229 October 2012 | ACUMILATED CAPITAL AND REVENUE RESERVES BE CAPITALISED 30/09/2012 |
| 29/10/1229 October 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 7777.80 |
| 29/10/1229 October 2012 | ADOPT ARTICLES 14/09/2012 |
| 29/10/1229 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1229 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10000.00 |
| 05/10/125 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DILKS |
| 18/09/1218 September 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY LEE UTTRIDGE |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 02/08/2012 |
| 05/09/125 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ALTER ARTICLES 09/12/2011 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/09/118 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 11/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 31/07/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 01/06/2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIM HARDY |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY KIM HARDY |
| 09/05/089 May 2008 | SECRETARY APPOINTED LEE UTTRIDGE |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | £ SR [email protected] 18/07/05 |
| 27/09/0527 September 2005 | £ SR [email protected] 18/07/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 31/07/02 |
| 08/08/028 August 2002 | Resolutions |
| 08/08/028 August 2002 | Resolutions |
| 08/08/028 August 2002 | £ NC 20000/1000000 31/0 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | COMPANY NAME CHANGED FRESHWARE LIMITED CERTIFICATE ISSUED ON 24/07/02 |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX MA8 7XT |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | S366A DISP HOLDING AGM 06/04/00 |
| 13/06/0013 June 2000 | S386 DISP APP AUDS 06/04/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | £ NC 1000/20000 09/11/ |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED MERIT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 15/12/9415 December 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 15/12/9415 December 1994 | |
| 30/08/9430 August 1994 | |
| 30/08/9430 August 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | Accounts for a small company made up to 1993-02-25 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93 |
| 11/11/9311 November 1993 | |
| 11/11/9311 November 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/03/9323 March 1993 | Accounts for a small company made up to 1992-02-28 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | |
| 13/10/9213 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | |
| 23/04/9223 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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