AFFINITY (UK) LIMITED
Company number 07574473 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Director's details changed for Mrs Zuzana Mosnak on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Registered office address changed from Unit 4 Shieling Court Northfolds Road Corby NN18 9QD England to Office 16 Corby Enterprise Centre London Road Corby Northamptonshire NN17 5EU on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Change of details for Mintridge Holdings Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Change of details for Bmz Consulting Ltd as a person with significant control on 2026-05-26 · 2 pages | View document |
| 27 May 2026 | Secretary's details changed for Mrs Zuzana Mosnak on 2026-05-26 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 pages | View document |
| 17 Dec 2025 | Micro company accounts made up to 2025-03-30 · 5 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 7 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-03-30 · 7 pages | View document |
| 30 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 23 Nov 2023 | Change of details for Bmz Consulting Ltd as a person with significant control on 2019-04-06 · 2 pages | View document |
| 22 Nov 2023 | Notification of Mintridge Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 13 Oct 2022 | Director's details changed for Ms Zuzana Mocpajchelova on 2015-09-12 · 2 pages | View document |
| 13 Oct 2022 | Secretary's details changed for Miss Zuzana Mocpajchelova on 2015-09-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-03-31 with updates · 4 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRANISLAV MOSNAK | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 5 ADELAIDE HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHAMPTONSHIRE NN17 5JG | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DOROTA FLESZER | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 28 Apr 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MRS DOROTA FLESZER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 11 CANBERRA HOUSE CORBY GATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG | View document |
| 18 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANISLAV MOSNAK / 31/03/2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZUZANA MOCPAJCHELOVA / 31/03/2013 | View document |
| 17 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ZUZANA MOCPAJCHELOVA / 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 5B MELBOURNE HOUSE PRIORS HAW ROAD CORBY GATE BUSINESS PARK CORBY NORTHANTS NN17 5JG UNITED KINGDOM | View document |
| 16 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 22 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 21 pages | View document |