AFINITIS BPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-10-31 |
| 12/03/2412 March 2024 | Registered office address changed from Oakfield Park Bilton Road Rugby CV22 7AL England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 2024-03-12 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/08/161 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA DAINTER |
| 16/12/1516 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM AFINITIS BPS LIMITED OAKFIELD PARK BILTON ROAD RUGBY WARWICKSHIRE CV22 7AL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/1414 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/143 November 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 80 |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR PETER COALES |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR MATTHEW IAN THORNTON-BROWN |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DAVID MCCABE |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 11 YARNINGALE ROAD, KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6LT |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/03/1414 March 2014 | COMPANY NAME CHANGED ENA CONSULTING LIMITED CERTIFICATE ISSUED ON 14/03/14 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/10/1323 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/11/0926 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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