AFFARII TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/07/2522 July 2025 Confirmation statement made on 2025-07-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-06 with updates

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06/06/246 June 2024 Cessation of Shane Martin Flint as a person with significant control on 2024-05-31

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02/04/242 April 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2021-10-31

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09/02/239 February 2023 Director's details changed for Mr Shane Martin Flint on 2023-02-01

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09/02/239 February 2023 Change of details for Mr Shane Martin Flint as a person with significant control on 2023-02-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 31/10/18 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 DISS40 (DISS40(SOAD))

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01/10/191 October 2019 FIRST GAZETTE

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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29/11/1729 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFARII LIMITED

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/02/1610 February 2016 PREVEXT FROM 31/07/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/10/1314 October 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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30/08/1130 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ASH HOUSE BRECKENWOOD ROAD FULBOURN CAMBRIDGESHIRE CB21 5DQ

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MARTIN FLINT / 06/07/2010

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM C/O HSA & CO. LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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