AFD SYSTEMS LIMITED
Company number 07081294 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mr Christian Edward Fleet as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Elaine Marie Hartley as a secretary on 2026-03-31 · 1 page | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Registration of charge 070812940001, created on 2022-05-10 · 16 pages | View document |
| 3 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr Jerrod Michael Hartley on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Mr Jerrod Michael Hartley as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Change of details for Elaine Marie Hartley as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Registered office address changed from 2 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP United Kingdom to 11 the Pavilions Avroe Crescent Blackpool Lancashire FY4 2DP on 2022-02-02 · 1 page | View document |
| 2 Feb 2022 | Secretary's details changed for Mrs Elaine Marie Hartley on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Director's details changed for Mr Jerrod Michael Hartley on 2021-06-22 · 2 pages | View document |
| 5 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 05/08/2020 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 05/08/2020 | View document |
| 5 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 05/08/2020 | View document |
| 5 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 05/08/2020 | View document |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 05/08/2020 | View document |
| 5 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 05/08/2020 | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 04/08/2020 | View document |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 03/09/2019 | View document |
| 3 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 03/09/2019 | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 13/08/2019 | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM DAKOTA HOUSE COVENTRY ROAD BAGINTON COVENTRY CV8 3AZ | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERROD MICHAEL HARTLEY / 13/08/2019 | View document |
| 13 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIE HARTLEY / 13/08/2019 | View document |
| 8 Aug 2019 | COMPANY NAME CHANGED AIRFRAME DESIGNS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 08/08/19 | View document |
| 21 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 13 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 8 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders · 4 pages | View document |
| 15 Apr 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 19 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |