AFFINITY 2000 LIMITED
Company number 03192945 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX · 1 page | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 16 Aug 2023 | Notification of Kingston Topco Limited as a person with significant control on 2023-08-10 · 2 pages | View document |
| 16 Aug 2023 | Cessation of Avantia Limited as a person with significant control on 2023-08-10 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 1 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 3 pages | View document |
| 15 Oct 2021 | Satisfaction of charge 031929450001 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | PSC'S CHANGE OF PARTICULARS / AVANTIA LIMITED / 14/05/2019 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM AVANTIA HOUSE 29 THAMES STREET KINGSTON UPON THAMES SURREY KT1 1PH | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR SHAHID MAHMOOD | View document |
| 4 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY RODERICK BRITTON | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRITTON / 10/01/2015 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR MARK ROBERT EASTHAM | View document |
| 20 Apr 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALTER | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Oct 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HUZINGA | View document |
| 25 Mar 2014 | SECRETARY APPOINTED MR RODERICK BRITTON | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR RODERICK BRITTON | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR PHILLIP JAMES WALTER | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED MR NEIL HUZINGA | View document |
| 20 Mar 2014 | ADOPT ARTICLES 07/03/2014 | View document |
| 13 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031929450001 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 28/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 14/12/2010 · 2 pages | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 24 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2001 | SECRETARY RESIGNED | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | SECRETARY RESIGNED | View document |
| 22 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Aug 1998 | SECRETARY RESIGNED | View document |
| 27 Aug 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1998 | ADOPT MEM AND ARTS 28/04/98 | View document |
| 27 Aug 1998 | REDESIGNATION SHARES 28/04/98 | View document |
| 24 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 24 May 1998 | REDES & CONVERT SHARES 28/04/98 | View document |
| 24 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP | View document |
| 24 May 1998 | ALTER MEM AND ARTS 28/04/98 | View document |
| 28 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 25 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/10/97 | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | S-DIV 30/10/96 | View document |
| 15 Apr 1997 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1996 | COMPANY NAME CHANGED PATRON TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/07/96 | View document |
| 28 Jun 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |