AFFINITAS GLOBAL LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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01/12/241 December 2024 Notification of E&D Consulting Group Ltd as a person with significant control on 2024-09-25

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01/12/241 December 2024 Change of details for Mr Stuart Nigel Bird as a person with significant control on 2024-09-25

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01/12/241 December 2024 Appointment of Mrs Keste Joanne James as a director on 2024-05-16

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14/05/2414 May 2024 Termination of appointment of James John Mckinlay as a director on 2024-04-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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25/10/2225 October 2022 Certificate of change of name

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Director's details changed for Mr Stuart Nigel Bird on 2022-01-24

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31/01/2231 January 2022 Change of details for Mr Stuart Nigel Bird as a person with significant control on 2022-01-24

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25/11/2125 November 2021 Change of details for Mr Stuart Nigel Bird as a person with significant control on 2021-10-31

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-10-31

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25/11/2125 November 2021 Appointment of Mr James John Mckinlay as a director on 2021-10-31

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM CHANDOS HOUSE SCHOOL LANE BUCKINGHAM MK18 1HD UNITED KINGDOM

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 01/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 01/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NIGEL BIRD / 08/06/2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/11/1621 November 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR GAIL BIRD

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15/06/1615 June 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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