AFFINITAS GLOBAL LTD
Company number 09564709 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 7 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 Dec 2024 | Appointment of Mrs Keste Joanne James as a director on 2024-05-16 · 2 pages | View document |
| 1 Dec 2024 | Notification of E&D Consulting Group Ltd as a person with significant control on 2024-09-25 · 2 pages | View document |
| 1 Dec 2024 | Change of details for Mr Stuart Nigel Bird as a person with significant control on 2024-09-25 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of James John Mckinlay as a director on 2024-04-30 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 25 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-28 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jan 2022 | Change of details for Mr Stuart Nigel Bird as a person with significant control on 2022-01-24 · 2 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Stuart Nigel Bird on 2022-01-24 · 2 pages | View document |
| 25 Nov 2021 | Appointment of Mr James John Mckinlay as a director on 2021-10-31 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Mr Stuart Nigel Bird as a person with significant control on 2021-10-31 · 2 pages | View document |
| 25 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-31 · 3 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 01/05/2020 | View document |
| 11 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD UNITED KINGDOM | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 01/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 08/06/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Nov 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL BIRD | View document |
| 15 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |