AFFINITY SOLUTIONS LTD

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-30 with updates

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Notification of Julie Muriel Brewer as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Appointment of Mrs Julie Muriel Brewer as a director on 2023-12-29

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29/12/2329 December 2023 Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29

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29/12/2329 December 2023 Cessation of Jonathan Luke Brewer as a person with significant control on 2023-12-29

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21/11/2321 November 2023 Confirmation statement made on 2023-10-30 with updates

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10/05/2310 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/11/2212 November 2022 Cessation of Luke Jones as a person with significant control on 2021-11-01

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12/11/2212 November 2022 Appointment of Mr Jonathan Luke Brewer as a director on 2021-11-01

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12/11/2212 November 2022 Notification of Jonathan Luke Brewer as a person with significant control on 2021-11-01

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12/11/2212 November 2022 Termination of appointment of Luke Jones as a director on 2021-11-01

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04/11/224 November 2022 Confirmation statement made on 2022-10-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Accounts for a dormant company made up to 2021-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-10-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES DN35 8HP UNITED KINGDOM

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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27/03/1827 March 2018 DIRECTOR APPOINTED MR LUKE JONES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR STUART MACLAREN

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27/03/1827 March 2018 CESSATION OF STUART MACLAREN AS A PSC

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BRASON

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13/09/1713 September 2017 DIRECTOR APPOINTED MR STUART MACLAREN

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MACLAREN

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13/09/1713 September 2017 CESSATION OF DAVID BRASON AS A PSC

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR LALIT GUPTA

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10/06/1710 June 2017 REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 66 ST PETER'S AVENUE CLEETHORPES NORTH LINCOLNSHIRE DN35 8HP ENGLAND

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10/06/1710 June 2017 APPOINTMENT TERMINATED, DIRECTOR LALIT GUPTA

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10/06/1710 June 2017 DIRECTOR APPOINTED MR DAVID BRASON

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID BRASON

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23/03/1723 March 2017 DIRECTOR APPOINTED MR LALIT KUMAR GUPTA

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM CWG HOUSE GALLAMORE LANE MARKET RASEN LINCOLNSHIRE LN8 3HA ENGLAND

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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