AFFINITY NETWORK SOLUTIONS LIMITED

Company number 10545401 ·

Active

38 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-03 with no updates · 3 pages View document
26 Nov 2025 Satisfaction of charge 105454010003 in full · 1 page View document
17 Nov 2025 Memorandum and Articles of Association · 12 pages View document
17 Nov 2025 Resolutions · 2 pages View document
11 Nov 2025 Registration of charge 105454010003, created on 2025-10-31 · 27 pages View document
11 Nov 2025 Registration of charge 105454010002, created on 2025-10-31 · 48 pages View document
10 Nov 2025 Registration of charge 105454010001, created on 2025-10-31 · 28 pages View document
26 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
3 Jan 2024 Termination of appointment of Ian David Gaskell as a director on 2023-12-31 · 1 page View document
20 Dec 2023 Appointment of Mr Daniel John Massey as a director on 2023-12-20 · 2 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
18 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
28 Feb 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
27 Oct 2020 CESSATION OF DAVID RICHES AS A PSC View document
27 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED MR IAN DAVID GASKELL View document
1 Feb 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM WAYLAND HOUSE HIGH STREET WATTON NORFOLK IP25 6AR UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
8 Jan 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
4 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document