AFFINITY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Registered office address changed from PO Box 4385 07392199 - Companies House Default Address Cardiff CF14 8LH to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 2025-06-17 |
| 16/06/2516 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Appointment of a voluntary liquidator |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 09/04/259 April 2025 | Registered office address changed to PO Box 4385, 07392199 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-09 |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 03/04/253 April 2025 | Micro company accounts made up to 2024-03-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been suspended |
| 22/03/2522 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 25/05/2325 May 2023 | Registered office address changed from 20 Greenfield Way Houghton Le Spring DH4 6th England to Salvus House Aykley Heads Durham DH1 5TS on 2023-05-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Christelle Yong as a director on 2021-11-05 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/12/2022 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTELLE YONG |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES YONG / 18/12/2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | SUB-DIVISION 25/02/20 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS CHRISTELLE YONG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SALVUS HOUSE AYKLEY HEADS DURHAM DH1 5TS ENGLAND |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE HUB CROWTHER ROAD WASHINGTON TYNE AND WEAR NE38 0AQ ENGLAND |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND SR1 1PB |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM F1 SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND TYNE AND WEAR SR1 1PB |
| 20/10/1520 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O ALASTAIR YONG UNIT 30 STANFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE & WEAR SR2 8SZ |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O ALASTAIR YONG UNIT 30 STANDFIELD BUSINESS CENTRE ADDISSON STREET SUNDERLAND TYNE & WEAR SR2 8SZ UNITED KINGDOM |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM EVOLVE CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY ENGLAND |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR JAMES YONG |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/05/1116 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 158 MOUNT ROAD HIGH BARNES SUNDERLAND TYNE & WEAR SR4 7QD ENGLAND |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES YONG / 22/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ALASTAIR JAMES YONG |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ALASTAIR JAMES YONG |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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