AFFINITUS GROUP LIMITED
Company number 02634375 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 64 pages | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Resolutions · 7 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Registration of charge 026343750002, created on 2024-01-30 · 74 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Jun 2023 | Cessation of Paul John Hardy as a person with significant control on 2023-06-16 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mrs Nicola Marrison as a director on 2023-06-16 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Hellen Stein as a director on 2023-06-16 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Svitlana Simmonds as a director on 2023-06-16 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Paul John Hardy as a director on 2023-06-16 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Ian Alan Parfitt as a director on 2023-06-16 · 1 page | View document |
| 30 Jun 2023 | Notification of Linkfresh Software Group Limited as a person with significant control on 2023-06-16 · 2 pages | View document |
| 30 Jun 2023 | Cessation of Laura Marie Hardy as a person with significant control on 2023-06-16 · 1 page | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2016-12-21 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 20 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM UNITS 4-5 GROVE DAIRY FARM BUSINESS CENTRE BOBBING HILL SITTINGBOURNE KENT ME9 8NY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR IAN ALAN PARFITT | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | 14/11/16 Statement of Capital gbp 10000 · 7 pages | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 04/12/2013 | View document |
| 4 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013 | View document |
| 14 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 7500 | View document |
| 29 Oct 2012 | ADOPT ARTICLES 14/09/2012 | View document |
| 29 Oct 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 29 Oct 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 7777.80 | View document |
| 29 Oct 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Oct 2012 | ACUMILATED CAPITAL AND REVENUE RESERVES BE CAPITALISED 30/09/2012 | View document |
| 5 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK DILKS | View document |
| 18 Sep 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 02/08/2012 | View document |
| 5 Sep 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY LEE UTTRIDGE | View document |
| 30 Jul 2012 | ALTER ARTICLES 09/12/2011 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 11/12/2009 | View document |
| 9 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 31/07/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SVITLANA SIMMONDS / 01/06/2008 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KIM HARDY | View document |
| 9 May 2008 | SECRETARY APPOINTED LEE UTTRIDGE | View document |
| 9 May 2008 | APPOINTMENT TERMINATED SECRETARY KIM HARDY | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | £ SR [email protected] 18/07/05 | View document |
| 27 Sep 2005 | £ SR [email protected] 18/07/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 01/08/05; CHANGE OF MEMBERS | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: BRENCHLEY HOUSE 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | Resolutions · 1 page | View document |
| 8 Aug 2002 | Resolutions | View document |
| 8 Aug 2002 | NC INC ALREADY ADJUSTED 31/07/02 | View document |
| 8 Aug 2002 | £ NC 20000/1000000 31/0 | View document |
| 24 Jul 2002 | COMPANY NAME CHANGED FRESHWARE LIMITED CERTIFICATE ISSUED ON 24/07/02 | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: GKP HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX MA8 7XT | View document |
| 4 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | S386 DISP APP AUDS 06/04/00 | View document |
| 13 Jun 2000 | S366A DISP HOLDING AGM 06/04/00 | View document |
| 7 Jan 2000 | £ NC 1000/20000 09/11/ | View document |
| 30 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | COMPANY NAME CHANGED MERIT BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/05/97 | View document |
| 12 Dec 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Oct 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 15 Dec 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 | View document |
| 15 Dec 1994 | 225(1) · 1 page | View document |
| 30 Aug 1994 | 363S · 6 pages | View document |
| 30 Aug 1994 | 363S · 6 pages | View document |
| 30 Aug 1994 | REGISTERED OFFICE CHANGED ON 30/08/94 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 15 Mar 1994 | 88(2)R · 2 pages | View document |
| 15 Mar 1994 | 88(2)R · 2 pages | View document |
| 15 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93 | View document |
| 9 Jan 1994 | Accounts for a small company made up to 1993-02-25 · 8 pages | View document |
| 11 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 | View document |
| 11 Nov 1993 | 363S · 6 pages | View document |
| 11 Nov 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1993 | Accounts for a small company made up to 1992-02-28 · 7 pages | View document |
| 23 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 26 Oct 1992 | 363S · 6 pages | View document |
| 26 Oct 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | View document |
| 26 Oct 1992 | 363S · 6 pages | View document |
| 13 Oct 1992 | 288 · 2 pages | View document |
| 13 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 7 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | 287 · 1 page | View document |
| 7 Aug 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE 1 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA | View document |
| 7 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1991 | 288 · 4 pages | View document |
| 1 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |