AFS TECHNOLOGIES SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/03/2514 March 2025 | Confirmation statement made on 2025-02-11 with updates |
22/11/2422 November 2024 | Director's details changed for Mr Alasdair Macneil on 2024-11-20 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
08/03/248 March 2024 | Director's details changed for Mr Alasdair Macneil on 2024-03-01 |
08/03/248 March 2024 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Afs Technologies Howe Moss Drive Kirkihill Industrial Estate, Dyce Aberdeen AB21 0GL on 2024-03-08 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-11 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/11/2324 November 2023 | Total exemption full accounts made up to 2022-12-31 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Total exemption full accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-11 with updates |
15/07/2115 July 2021 | Termination of appointment of Gordon Macgregor as a director on 2021-05-27 |
24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
28/02/1928 February 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
04/09/184 September 2018 | ADOPT ARTICLES 30/08/2018 |
04/09/184 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 634775.00 |
04/09/184 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 571775.00 |
04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACNEIL / 30/08/2018 |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR ALASDAIR MACNEIL |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR GORDON MACGREGOR |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR WILLIAM ROWLAND DONALDSON |
31/08/1831 August 2018 | DIRECTOR APPOINTED MR KEITH WILFRED NELSON |
12/02/1812 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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