AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2319 November 2023 | Final Gazette dissolved following liquidation |
| 19/11/2319 November 2023 | Final Gazette dissolved following liquidation |
| 19/08/2319 August 2023 | Return of final meeting in a members' voluntary winding up |
| 06/05/236 May 2023 | Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to The Chapel Bridge Street Driffield YO25 6DA on 2023-05-06 |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Declaration of solvency |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 23/02/2323 February 2023 | Previous accounting period shortened from 2023-04-30 to 2023-01-31 |
| 18/01/2318 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 07/11/187 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN VICTOR STEELE / 29/07/2016 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE DAVIES / 29/07/2016 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN VICTOR STEELE / 29/07/2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM C/O CROWE CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | DIVIDE SHARES AND PROFITS TO DISTRIBUTE BE APPLIED AND DESIGNATE SHARES 23/04/2014 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/03/1327 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SAIL ADDRESS CHANGED FROM: BINFIELD VINEYARD FOREST ROAD WOKINGHAM BERKSHIRE RG40 5SE |
| 26/03/1326 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/01/1323 January 2013 | SOLVENCY STATEMENT DATED 15/01/13 |
| 23/01/1323 January 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 6668 |
| 23/01/1323 January 2013 | SHARE PREMIUM REDUCED 16/01/2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CHRISTINE DAVIES / 19/09/2012 |
| 20/03/1220 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUTTE |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE 49-51BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 15/02/1115 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LUTTE / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE CHRISTINE DAVIES / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VICTOR STEELE / 01/10/2009 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/04/0920 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN STEELE / 01/10/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/08/0730 August 2007 | £ SR 2000@1 20/09/05 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: SECOND FLOOR 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 64A READING ROAD YATELEY HAMPSHIRE GU46 7UH |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED ORACLE DBA LIMITED CERTIFICATE ISSUED ON 16/05/01 |
| 02/05/012 May 2001 | SECRETARY RESIGNED |
| 02/05/012 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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