AFFIMER LIMITED
Company number 08458974 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 7 Oct 2024 | Termination of appointment of Tony Peter Gardiner as a director on 2024-08-29 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ on 2024-10-04 · 1 page | View document |
| 13 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 2 May 2024 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Dr Christina Coughlin as a director on 2024-04-30 · 2 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 2 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 23 Jan 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 13 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2017 | COMPANY NAME CHANGED PROMEXUS LIMITED CERTIFICATE ISSUED ON 06/02/17 | View document |
| 26 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM UNIT 651 STREET 5 THORP ARCH ESTATE WETHERBY WEST YORKSHIRE LS23 7FZ | View document |
| 30 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR TONY PETER GARDINER | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SYKES | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 26 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 26 Mar 2013 | CURRSHO FROM 31/03/2014 TO 31/07/2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR DAVID ALASTAIR MACLAUGHLIN SMITH | View document |
| 25 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |