AFFINITY SOLUTIONS LIMITED
Company number 05372692 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | SECTION 519 | View document |
| 14 Aug 2014 | SECTION 519 CA 2006 | View document |
| 11 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID THOMAS / 01/01/2014 | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAND | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM · AGEAS HOUSE TOLLGATE · EASTLEIGH · HAMPSHIRE · SO53 3YA · UNITED KINGDOM | View document |
| 2 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 28 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | View document |
| 15 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HAND / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUNCAN SMITH / 05/12/2011 | View document |
| 7 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN RUTH BALFOUR / 05/12/2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID THOMAS / 05/12/2011 | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 4 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BATLEY | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BATLEY / 04/03/2010 | View document |
| 3 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECRETARY'S PARTICULARS SUSAN BALFOUR | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: OAKFIELD HOSUE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 8 Sep 2006 | S366A DISP HOLDING AGM 21/08/06 S252 DISP LAYING ACC 21/08/06 S386 DISP APP AUDS 21/08/06 | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | PURCHASE OF BUS & ASSET 29/12/05 | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | S-DIV 01/12/05 | View document |
| 5 Jan 2006 | SUB DIVISION 01/12/05 | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 21 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | COMPANY NAME CHANGED AFFSOL LIMITED CERTIFICATE ISSUED ON 11/03/05; RESOLUTION PASSED ON 07/03/05 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |