AFFINET LTD

Company number 12084297 ·

Active

27 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
5 Aug 2026 Cessation of Krzysztof Piotr Wilkowski as a person with significant control on 2026-08-01 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-07-31 · 8 pages View document
24 Nov 2025 Certificate of change of name · 3 pages View document
2 Sep 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
13 May 2025 Micro company accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
3 Jul 2024 Change of details for Mr Anthony George Horrocks as a person with significant control on 2024-07-03 · 2 pages View document
3 Jul 2024 Director's details changed for Mr Anthony George Horrocks on 2024-07-03 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
25 Jun 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Darenth Road London N16 6EP on 2024-06-25 · 1 page View document
9 Apr 2024 Micro company accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-07-02 with updates · 5 pages View document
18 May 2023 Micro company accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
9 Dec 2021 Accounts for a dormant company made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Jul 2021 Confirmation statement made on 2021-07-02 with updates · 5 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View document
8 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF PIOTR WILKOWSKI View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HORROCKS / 01/12/2019 View document
7 Jul 2020 01/12/19 STATEMENT OF CAPITAL GBP 100 View document
3 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF PIOTR WILKOWSKI / 01/01/2020 View document
29 Nov 2019 DIRECTOR APPOINTED MR KRZYSZTOF PIOTR WILKOWSKI View document
3 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document