AFAR PROCESS CONTROL LTD

Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-05-31

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05/06/255 June 2025 Confirmation statement made on 2025-05-24 with no updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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16/05/2516 May 2025 Registered office address changed from PO Box 4385 10788520 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-16

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01/05/251 May 2025 Registered office address changed to PO Box 4385, 10788520 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01

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25/01/2525 January 2025

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25/01/2525 January 2025

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18/12/2418 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-18

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03/06/243 June 2024 Termination of appointment of Wei Zhang as a secretary on 2024-06-03

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03/06/243 June 2024 Accounts for a dormant company made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/07/235 July 2023 Appointment of Wei Zhang as a secretary on 2023-07-05

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05/07/235 July 2023 Accounts for a dormant company made up to 2023-05-31

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05/07/235 July 2023 Confirmation statement made on 2023-05-24 with no updates

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05/07/235 July 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-07-05

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/06/2010 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 DIRECTOR APPOINTED WEI ZHANG

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05/06/195 June 2019 COMPANY NAME CHANGED FUTUNG INVESTMENT LIMITED CERTIFICATE ISSUED ON 05/06/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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05/06/195 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI ZHANG

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05/06/195 June 2019 CESSATION OF SAN-CHUN CHOU AS A PSC

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR SAN-CHUN CHOU

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 24/05/2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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