AFFILIATE SQUARED LTD
Company number 07510763 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Full accounts made up to 2025-04-30 · 24 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Luke Neal on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Zach Dean Fisher on 2026-02-04 · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Luke Neal on 2025-10-29 · 2 pages | View document |
| 30 Jan 2026 | Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 21 Jan 2026 | Previous accounting period extended from 2025-04-26 to 2025-04-30 · 1 page | View document |
| 23 Sep 2025 | Director's details changed for Mr Zach Dean Fisher on 2025-09-23 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 11 Feb 2025 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 27 Jan 2025 | Previous accounting period shortened from 2024-04-27 to 2024-04-26 · 1 page | View document |
| 2 May 2024 | Notification of Affiliate Squared Holdings Limited as a person with significant control on 2020-04-15 · 2 pages | View document |
| 2 May 2024 | Cessation of Zach Dean Fisher as a person with significant control on 2020-04-15 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Apr 2024 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 18 Jan 2024 | Previous accounting period shortened from 2023-04-28 to 2023-04-27 · 1 page | View document |
| 11 May 2023 | Full accounts made up to 2022-04-30 · 22 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Previous accounting period shortened from 2022-04-29 to 2022-04-28 · 1 page | View document |
| 22 Mar 2023 | Director's details changed for Mr Luke Neal on 2023-03-22 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 24 Jan 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 12 Jan 2022 | Second filing of Confirmation Statement dated 2021-01-31 · 3 pages | View document |
| 11 Jan 2022 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 29 Jun 2021 | Satisfaction of charge 075107630001 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Mar 2021 | Confirmation statement made on 2021-01-31 with updates · 4 pages | View document |
| 23 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE NEAL / 08/12/2020 | View document |
| 4 May 2020 | PREVEXT FROM 31/01/2020 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACH DEAN FISHER / 16/12/2019 | View document |
| 4 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 7 Sep 2017 | 31/01/17 SMALL | View document |
| 3 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 075107630001 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM SUITE 1 1-9 INGRAVE ROAD WILSONS CORNER BRENTWOOD ESSEX CM15 8AP ENGLAND | View document |
| 18 Jan 2017 | Registered office address changed from , Suite 1 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP, England to 7 Western Gardens Brentwood Essex CM14 4SP on 2017-01-18 · 1 page | View document |
| 8 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075107630001 | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 10 Feb 2015 | Registered office address changed from , Suite 1, 1-9 Ingrave Road Suite 1, 1-9 Ingrave Road, Wilsons Corner, Brentwood, Essex, CM15 8AP to 7 Western Gardens Brentwood Essex CM14 4SP on 2015-02-10 · 1 page | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM SUITE 1, 1-9 INGRAVE ROAD SUITE 1, 1-9 INGRAVE ROAD WILSONS CORNER BRENTWOOD ESSEX CM15 8AP | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 17 Oct 2014 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 7 Western Gardens Brentwood Essex CM14 4SP on 2014-10-17 · 1 page | View document |
| 11 Feb 2014 | COMPANY NAME CHANGED SAVE PATCHES LTD CERTIFICATE ISSUED ON 11/02/14 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR. LUKE NEAL | View document |
| 2 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Mar 2013 | Registered office address changed from , 145-147 st. John Street, London, EC1V 4PW, United Kingdom on 2013-03-08 · 1 page | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 112 CORAL APARTMENTS 6 SALTON SQUARE LONDON E14 7GL ENGLAND | View document |
| 25 Feb 2013 | Registered office address changed from , 112 Coral Apartments, 6 Salton Square, London, E14 7GL, England on 2013-02-25 · 1 page | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | Registered office address changed from , 296 Maplin Way North, Southend-on-Sea, SS1 3NZ, United Kingdom on 2012-10-24 · 1 page | View document |
| 24 Oct 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 296 MAPLIN WAY NORTH SOUTHEND-ON-SEA SS1 3NZ UNITED KINGDOM | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 19 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACH DEAN FISHER / 01/02/2012 | View document |
| 19 Feb 2012 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 19 Feb 2012 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2012-02-19 · 1 page | View document |
| 19 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 Feb 2011 | 12/02/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |