AFFINITY (OVERSEAS) LIMITED

Company number 05911341 ·

Active

64 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-08-21 with no updates · 3 pages View document
4 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
17 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
18 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
30 Mar 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
17 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
10 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
8 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
9 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE GARVIN View document
9 Feb 2013 DIRECTOR APPOINTED MR VINCENT GARVIN View document
15 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
4 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT GARVIN View document
4 Mar 2012 DIRECTOR APPOINTED JOSEPHINE GARVIN View document
4 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR APG DIRECTORS LIMITED View document
25 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ECA SECRETARIES LIMITED View document
25 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
9 May 2011 DIRECTOR APPOINTED VINCENT GARVIN View document
11 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
26 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECA SECRETARIES LIMITED / 01/10/2009 View document
26 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 01/10/2009 View document
26 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
8 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
10 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
4 Sep 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
4 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / ECA SECRETARIES LIMITED / 04/04/2008 View document
4 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / APG DIRECTORS LIMITED / 04/04/2008 View document
15 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS View document
19 Nov 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
21 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document