AFS GROUP LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/03/2421 March 2024 Unaudited abridged accounts made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/05/239 May 2023 Unaudited abridged accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-14 with updates

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

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2021-12-31

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05/04/225 April 2022 Registered office address changed from Clarendon Court over Wallop Nr Stockbridge Hampshire SO20 8HU to Unit 1, Deer Park Farm Industrial Estate Knowle Lane Fair Oak SO50 7DZ on 2022-04-05

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with updates

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

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

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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

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18/08/1718 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033021130002

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033021130003

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033021130004

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19/05/1619 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 033021130001

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17/01/1617 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/01/1517 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SEAGRAVE / 14/01/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/04/0718 April 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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06/02/066 February 2006 COMPANY NAME CHANGED CONTRACT STAFF RESOURCES LIMITED CERTIFICATE ISSUED ON 04/02/06

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16/01/0616 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/01/0524 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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10/02/0410 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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12/04/0012 April 2000 DIRECTOR RESIGNED

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02/02/002 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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30/06/9930 June 1999 EXEMPTION FROM APPOINTING AUDITORS 24/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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06/02/986 February 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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22/01/9722 January 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 NEW SECRETARY APPOINTED

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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