AFFERTONS LIMITED
Company number SC379889 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 30 Jun 2026 | Termination of appointment of Caroline Gillian Fraser as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 11 Mar 2026 | Appointment of Miss Caroline Gillian Fraser as a director on 2026-03-09 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Emma Alice Roberts as a director on 2026-02-15 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of John Paul Keane as a director on 2025-10-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jul 2025 | Termination of appointment of Louise Melanie Kathryn Byars as a director on 2025-07-09 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 18 Oct 2022 | Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA Scotland to 14 City Quay Dundee DD1 3JA on 2022-10-18 · 1 page | View document |
| 18 Oct 2022 | Appointment of Ms Louise Byars as a director on 2022-10-05 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Termination of appointment of Jill Kerr as a director on 2022-09-21 · 1 page | View document |
| 4 Nov 2021 | Director's details changed for Mr Anthony Roiall Banks on 2021-04-01 · 2 pages | View document |
| 4 Nov 2021 | Change of details for Mr Anthony Roiall Banks as a person with significant control on 2021-04-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Aug 2021 | Appointment of Mrs Jill Kerr as a director on 2021-08-01 · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 23 Jun 2021 | Registered office address changed from 18a West Marketgait Dundee DD1 1QR Scotland to Earn House Lamberkine Drive Perth PH1 1RA on 2021-06-23 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 269 CLEPINGTON ROAD DUNDEE DD3 7UE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ANDERSON | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MISS KIMBERLEY LYDIA ANDERSON | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN FEENEY | View document |
| 31 Jan 2014 | PREVEXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | COMPANY NAME CHANGED NECHAKO LIMITED CERTIFICATE ISSUED ON 25/06/13 | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O BALHOUSIE CARE GROUP EARN HOUSE LAMBERKINE DRIVE PERTH PH1 1RA SCOTLAND | View document |
| 19 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | View document |
| 23 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROIALL BANKS / 15/12/2011 | View document |
| 20 Mar 2013 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 1 Mar 2013 | FIRST GAZETTE | View document |
| 1 Oct 2012 | SECRETARY APPOINTED MR MARTIN FEENEY | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OGILVIE | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JILL HENDERSON | View document |
| 11 Jul 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Jun 2012 | FIRST GAZETTE | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR ANGUS DD8 2AD UNITED KINGDOM | View document |
| 25 Aug 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts for the year ending 30 June 2011 | View accounts |
| 8 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |