AFFINITY CARE LIMITED

Company number 04512668 ·

Active

75 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
15 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
16 Oct 2024 Director's details changed for Mr Christopher Bialan on 2024-10-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 Aug 2024 Confirmation statement made on 2024-08-15 with updates · 5 pages View document
16 Aug 2024 Change of details for Mr Christopher Bialan as a person with significant control on 2024-08-16 · 2 pages View document
31 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
29 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
17 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH 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 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 02/10/2017 View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 02/10/2017 View document
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 02/10/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
26 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ML SECRETARIES LIMITED View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
2 Oct 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
4 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
18 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 21/09/2010 View document
28 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
28 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 21/09/2010 View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
25 Aug 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM C/O MORRIS LANE & CO 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU View document
25 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
24 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 01/05/2009 View document
4 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
20 Nov 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 31/08/07 TOTAL EXEMPTION FULL View document
14 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Aug 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS; AMEND View document
16 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
19 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW SECRETARY APPOINTED View document
21 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 SECRETARY RESIGNED View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document