THE AFO NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Full accounts made up to 2024-11-30 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 08/05/258 May 2025 | Termination of appointment of Howard Barry Kosky as a director on 2025-04-24 |
| 08/05/258 May 2025 | Termination of appointment of Peter Lawrence Mitchell as a director on 2025-05-02 |
| 22/04/2522 April 2025 | Appointment of Stuart Lyons as a director on 2025-04-18 |
| 22/04/2522 April 2025 | Appointment of Marie Louise Lazenby as a director on 2025-04-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/10/247 October 2024 | Change of details for M4Dc Bidco Limited as a person with significant control on 2024-05-09 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-11-30 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 18/03/2418 March 2024 | Change of name notice |
| 18/03/2418 March 2024 | Certificate of change of name |
| 02/01/242 January 2024 | Satisfaction of charge 043087850005 in full |
| 02/01/242 January 2024 | Satisfaction of charge 043087850006 in full |
| 15/12/2315 December 2023 | Registration of charge 043087850009, created on 2023-12-11 |
| 12/12/2312 December 2023 | Registration of charge 043087850008, created on 2023-12-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Satisfaction of charge 4 in full |
| 07/11/237 November 2023 | Termination of appointment of Marcel Mordechai Galvan as a secretary on 2023-07-01 |
| 07/11/237 November 2023 | Termination of appointment of Marcel Mordechai Galvan as a director on 2023-07-01 |
| 07/11/237 November 2023 | Satisfaction of charge 1 in full |
| 07/11/237 November 2023 | Satisfaction of charge 2 in full |
| 07/11/237 November 2023 | Satisfaction of charge 3 in full |
| 23/08/2323 August 2023 | Group of companies' accounts made up to 2022-11-30 |
| 15/08/2315 August 2023 | Registration of charge 043087850007, created on 2023-08-11 |
| 08/08/238 August 2023 | Director's details changed for Mr Howard Barry Kosky on 2023-08-08 |
| 08/08/238 August 2023 | Termination of appointment of Scott Peter Jackson as a director on 2023-08-08 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
| 13/02/2313 February 2023 | Statement of company's objects |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 02/02/232 February 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Cessation of Marcel Mordechai Galvan as a person with significant control on 2023-01-17 |
| 31/01/2331 January 2023 | Cessation of Howard Barry Kosky as a person with significant control on 2023-01-17 |
| 31/01/2331 January 2023 | Notification of M4Dc Bidco Limited as a person with significant control on 2023-01-17 |
| 19/01/2319 January 2023 | Registration of charge 043087850006, created on 2023-01-17 |
| 18/01/2318 January 2023 | Registration of charge 043087850005, created on 2023-01-17 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/07/2114 July 2021 | Director's details changed for Mr Marcel Galvan on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Marcel Mordechai Galvan on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Howard Barry Kosky on 2021-07-14 |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/09/196 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/09/185 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR SCOTT PETER JACKSON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/08/1730 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR PETER LAWRENCE MITCHELL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/08/1621 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1523 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 66 |
| 02/03/152 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1516 February 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 79.00 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS HARTA |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKS |
| 11/12/1411 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1428 November 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 88 |
| 20/11/1420 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOLDSMITH |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 23/10/2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 09/12/109 December 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE MOORE / 08/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 08/12/2010 |
| 06/09/106 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS DAVID HARTA / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE MOORE / 01/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 01/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WAYNE GOLDSMITH / 01/11/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/02/088 February 2008 | S-DIV 04/02/08 |
| 08/02/088 February 2008 | ARTICLES OF ASSOCIATION |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | NC INC ALREADY ADJUSTED 04/02/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 29-55 GEE STREET LONDON EC1V 3RE |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | COMPANY NAME CHANGED LONGBEAM LIMITED CERTIFICATE ISSUED ON 05/11/01 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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