AFN TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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08/08/258 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/12/159 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1022 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAIED NASSER / 19/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANAA NASSER / 19/11/2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 36 MARSHALL HOUSE 124 MIDDLETON ROAD, MORDEN SURREY SM4 6RW

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 36 MARSHALL HOUSE 124 MIDDLETON ROAD, MORDEN SUTTON SM4 6RW

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19/11/0819 November 2008 LOCATION OF REGISTER OF MEMBERS

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19/11/0819 November 2008 LOCATION OF DEBENTURE REGISTER

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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04/12/074 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 19 BURLEIGH ROAD SUTTON SURREY SM3 9NE

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27/11/0627 November 2006 LOCATION OF DEBENTURE REGISTER

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27/11/0627 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 LOCATION OF REGISTER OF MEMBERS

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21/11/0521 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/11/0329 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/11/0115 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 NC DEC ALREADY ADJUSTED 06/03/00

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29/03/0029 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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22/03/0022 March 2000 NEW SECRETARY APPOINTED

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 19 BURLEIGH ROAD SUTTON SURREY SM3 9NE

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14/03/0014 March 2000 £ NC 1000/2 06/03/00

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14/03/0014 March 2000 SECRETARY RESIGNED

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14/03/0014 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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14/03/0014 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0014 March 2000 ALTERMEMORANDUM06/03/00

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13/03/0013 March 2000 COMPANY NAME CHANGED CITYSECURE LIMITED CERTIFICATE ISSUED ON 14/03/00

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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