A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Return of final meeting in a members' voluntary winding up |
| 07/03/257 March 2025 | Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-07 |
| 20/06/2420 June 2024 | Appointment of a voluntary liquidator |
| 12/06/2412 June 2024 | Registered office address changed from Stable Barn Park End, Swaffham Bulbeck Cambridge CB25 0NA to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-06-12 |
| 12/06/2412 June 2024 | Declaration of solvency |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 08/05/248 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 16/04/2416 April 2024 | Notification of Nigel Anthony Wilson as a person with significant control on 2024-03-29 |
| 16/04/2416 April 2024 | Withdrawal of a person with significant control statement on 2024-04-16 |
| 16/04/2416 April 2024 | Notification of Peter Leslie Stuart as a person with significant control on 2024-03-29 |
| 16/04/2416 April 2024 | Notification of Simon Keith Wright as a person with significant control on 2024-03-29 |
| 16/04/2416 April 2024 | Notification of Kathryn Anne Wilson as a person with significant control on 2024-03-29 |
| 16/04/2416 April 2024 | Notification of Sally Stuart as a person with significant control on 2024-03-29 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 03/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE STUART / 03/11/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM STABLE BARN PARK END, SWAFFHAM BULBECK CAMBRIDGE CB5 0NA |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREER |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH WRIGHT / 14/07/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH WRIGHT / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FREER / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE STUART / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WILSON / 01/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON KEITH WRIGHT / 01/11/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | AMENDING 882 ISS 18/01/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: STUDIO 3,THE WAREHOUSE ST. BOTOLPHS LANE BURY ST. EDMUNDS SUFFOLK. IP33 2BE |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/957 April 1995 | SECRETARY RESIGNED |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company