AFV SIM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/07/195 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAWES |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 1002 |
| 21/12/1621 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/168 December 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/04/151 April 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PLUTO SERVICES (UK) LTD |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 05/01/2014 |
| 16/04/1416 April 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 171 |
| 15/04/1415 April 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1102 |
| 15/04/1415 April 2014 | CORPORATE DIRECTOR APPOINTED PLUTO SERVICES (UK) LTD |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAWES |
| 07/04/147 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 26/03/2013 |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CAROL HAWES / 26/03/2013 |
| 27/03/1327 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/12/1218 December 2012 | ADOPT ARTICLES 23/11/2012 |
| 07/12/127 December 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/12/127 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 101 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/03/1226 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 28/02/2011 |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM UNIT 1A ELBOURNE TRADING ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AW |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 09/02/2010 |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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