AFFINITY CONNECT LIMITED
Company number 04256854 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 6 May 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 18 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 2 Apr 2024 | Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01 · 2 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 20 Feb 2023 | Change of details for The Farleigh Group Limited as a person with significant control on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Stuart Murray Payne on 2023-02-06 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Paul Eric Morton on 2023-02-06 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr David Frederick Cassidy on 2023-02-06 · 2 pages | View document |
| 10 Feb 2023 | Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 · 2 pages | View document |
| 10 Feb 2023 | Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06 · 1 page | View document |
| 9 Feb 2023 | Director's details changed for Ian Copelin on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 16 May 2022 | Director's details changed for Ian Copelin on 2021-08-09 · 2 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 3 Jul 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 11/05/2016 | View document |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR PAUL ERIC MORTON | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED IAN COPELIN | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jan 2017 | DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 19 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 Jun 2016 | ADOPT ARTICLES 11/05/2016 | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 8 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR | View document |
| 26 May 2016 | SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRAGUNAS | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR STUART PAYNE | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON | View document |
| 25 May 2016 | APPOINTMENT TERMINATED, SECRETARY ABBE SMITH | View document |
| 17 May 2016 | 30/09/01 STATEMENT OF CAPITAL GBP 98 | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABBE SMITH / 01/10/2015 | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Jan 2015 | ADOPT ARTICLES 01/01/2015 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAY | View document |
| 30 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 01/09/2012 | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 25/05/2012 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 8 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UL | View document |
| 26 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY KAY / 23/07/2010 | View document |
| 18 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY DRAGUNAS / 06/02/2010 · 2 pages | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOROTHY DRAGUNAS / 06/02/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ABBE DRAGUNAS / 13/05/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPELL / 06/02/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL / 06/02/2010 · 2 pages | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED MR PAUL ANTONY KAY | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: WALTHAM LODGE, STOKE PARK ROAD, BRISTOL, BS9 1JF | View document |
| 20 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 May 2003 | COMPANY NAME CHANGED AFFINITAS FINANCIAL AWARENESS LI MITED CERTIFICATE ISSUED ON 07/05/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | STRIKE-OFF ACTION SUSPENDED | View document |
| 7 Jan 2003 | FIRST GAZETTE | View document |
| 3 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |