AFFINITY IFA LIMITED
Company number SC415377 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-01-25 with updates · 4 pages | View document |
| 14 Nov 2025 | Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-07 · 1 page | View document |
| 14 Nov 2025 | Appointment of Ms Catherine Theresa Mcvey as a director on 2025-11-14 · 2 pages | View document |
| 21 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 21 Oct 2025 | PARENT_ACC · 55 pages | View document |
| 21 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2025 | CAP-SS · 1 page | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Statement of capital on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | SH20 · 1 page | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 9 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 9 Oct 2024 | PARENT_ACC · 57 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 27 Jun 2024 | Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Neil Anthony Moles as a director on 2024-06-24 · 1 page | View document |
| 27 Jun 2024 | Termination of appointment of Shona Barr as a director on 2024-06-24 · 1 page | View document |
| 24 Apr 2024 | GUARANTEE2 · 4 pages | View document |
| 24 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 14 Apr 2024 | PARENT_ACC · 37 pages | View document |
| 5 Apr 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 13 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 16 Nov 2023 | Termination of appointment of Steven Michael Allen as a director on 2023-09-05 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 18 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 2 Nov 2022 | Director's details changed for Mrs Charlotte Emily Willis on 2022-07-25 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Nov 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 2 Jul 2021 | Change of details for The Progeny Group Limited as a person with significant control on 2021-07-02 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM ELDO HOUSE MONKTON ROAD PRESTWICK AYRSHIRE KA9 2PB SCOTLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 272 BATH STREET GLASGOW G2 4JR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 55 MARR DRIVE TROON AYRSHIRE KA10 6PP | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Sep 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 25 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |