AFG MARKETING TECHNOLOGIES LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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01/05/251 May 2025 Group of companies' accounts made up to 2023-12-31

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28/01/2528 January 2025 Director's details changed for Mr Guy Wieynk on 2025-01-24

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11/11/2411 November 2024 Group of companies' accounts made up to 2022-12-31

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with no updates

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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

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14/08/2314 August 2023 Appointment of Suat Isiker as a director on 2023-08-01

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14/08/2314 August 2023 Termination of appointment of Neil Alexander Thomson as a director on 2023-08-01

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07/08/237 August 2023 Director's details changed for Mr Neil Alexander Thomson on 2023-07-28

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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04/04/234 April 2023 Group of companies' accounts made up to 2021-12-31

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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

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

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07/10/217 October 2021 Group of companies' accounts made up to 2020-12-31

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29/06/2129 June 2021 Resolutions

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

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15/12/2015 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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05/05/205 May 2020 DIRECTOR APPOINTED MR GUY WIEYNK

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

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21/11/1921 November 2019 ADOPT ARTICLES 29/10/2019

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02/07/192 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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

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26/09/1826 September 2018 29/08/18 STATEMENT OF CAPITAL GBP 870

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26/09/1826 September 2018 RETURN OF PURCHASE OF OWN SHARES

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07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BROCK / 14/04/2018

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BROCK / 14/04/2018

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04/04/184 April 2018 27/02/18 STATEMENT OF CAPITAL GBP 895

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04/04/184 April 2018 RETURN OF PURCHASE OF OWN SHARES

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER THOMAS DYKE / 30/10/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BROCK / 30/10/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER THOMAS DYKE / 30/10/2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMSON / 30/10/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BROCK / 30/10/2017

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06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAW

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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15/03/1715 March 2017 03/10/16 STATEMENT OF CAPITAL GBP 920.00

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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06/06/166 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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07/03/167 March 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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29/05/1529 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER THOMAS DYKE / 27/11/2014

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20/10/1420 October 2014 ADOPT ARTICLES 01/10/2014

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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