AFFINITY BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Confirmation statement made on 2025-08-24 with updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Second filing of Confirmation Statement dated 2021-08-24

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30/09/2130 September 2021 Second filing of Confirmation Statement dated 2020-08-24

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Second filing of Confirmation Statement dated 2019-08-24

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30/09/2130 September 2021 Second filing of Confirmation Statement dated 2017-08-24

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24/08/2124 August 2021 Confirmation statement made on 2021-08-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 Confirmation statement made on 2020-08-24 with no updates

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Confirmation statement made on 2019-08-24 with no updates

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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24/08/1724 August 2017 Confirmation statement made on 2017-08-24 with updates

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/12/153 December 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/11/1327 November 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 24/08/12 NO MEMBER LIST

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN SINGH SEKHON / 01/08/2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/10/1119 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/11/1018 November 2010 Annual return made up to 24 August 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN SINGH SEKHON / 01/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/10/0912 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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18/08/0918 August 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SATWANT KAUR SEKHON LOGGED FORM

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/03/099 March 2009 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PSJ & CO ACCOUNTANTS LTD 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ

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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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06/11/076 November 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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31/08/0731 August 2007 NC INC ALREADY ADJUSTED 26/08/06

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/10/069 October 2006 £ NC 1000/1200 26/08/0

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02/10/062 October 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/05/065 May 2006 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: BORDEAUX HOUSE 111-112 PEDMORE ROAD STOURBRIDGE WEST MIDLANDS DY9 8DG

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07/09/047 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 DIRECTOR RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 SECRETARY RESIGNED

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07/10/027 October 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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05/05/025 May 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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03/09/013 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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03/09/013 September 2001 DIRECTOR RESIGNED

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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