AFFECTIVE SYSTEMS PLC
Company number 09170061 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | Registered office address changed from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England to Coltwood House Accounting Contact Tongham Road Runfold Farnham GU10 1PH on 2021-11-09 · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 28 Dec 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 28 Sep 2020 | PREVSHO FROM 30/11/2019 TO 29/11/2019 | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE G1 HARSTBOURNE HOUSE DELTA GAIN WATFORD WD19 5EF ENGLAND | View document |
| 23 Dec 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF ENGLAND | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 5 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 12 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 9 Dec 2018 | CURRSHO FROM 29/12/2017 TO 30/11/2017 | View document |
| 12 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED | View document |
| 13 Jun 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 3 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Oct 2017 | SECOND FILED SH01 - 10/12/15 STATEMENT OF CAPITAL GBP 118371.03 | View document |
| 18 Oct 2017 | SECOND FILED SH01 - 18/01/16 STATEMENT OF CAPITAL GBP 119926.59 | View document |
| 18 Oct 2017 | SECOND FILED SH01 - 07/01/16 STATEMENT OF CAPITAL GBP 119271.035 | View document |
| 9 Oct 2017 | SECOND FILED SH01 - 14/11/15 STATEMENT OF CAPITAL GBP 118287.70 | View document |
| 9 Oct 2017 | SECOND FILED SH01 - 15/10/15 STATEMENT OF CAPITAL GBP 115097.98 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 22 Jul 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 119271.035 | View document |
| 15 Jul 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 119826.59 | View document |
| 8 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2016 | FIRST GAZETTE | View document |
| 2 Mar 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 118271.035 | View document |
| 1 Mar 2016 | 14/11/15 STATEMENT OF CAPITAL GBP 118187.700 | View document |
| 24 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 13 Jan 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 25 Nov 2015 | 15/10/15 STATEMENT OF CAPITAL GBP 114747.985 | View document |
| 23 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 110007.485 | View document |
| 20 Oct 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 16 Oct 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 107382.485 | View document |
| 16 Oct 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 108257.485 | View document |
| 16 Oct 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 107882.485 | View document |
| 16 Oct 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 109757.485 | View document |
| 16 Oct 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 108757.485 | View document |
| 9 Jul 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 103356.580 | View document |
| 9 Jul 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 103906.580 | View document |
| 9 Jul 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 105206.580 | View document |
| 9 Jul 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 106017.485 | View document |
| 9 Jul 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 101891.580 | View document |
| 8 May 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 97393.855 | View document |
| 8 May 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 94218.855 | View document |
| 8 May 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 98368.855 | View document |
| 8 May 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 99618.855 | View document |
| 17 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 6 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2014 | COMMENCE BUSINESS AND BORROW | View document |
| 6 Nov 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 85122.90 | View document |
| 6 Nov 2014 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |