AFFINITY SYSTEMS & DEVELOPMENT LIMITED
Company number 03543359 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 6 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 28 Feb 2022 | Change of details for Mr Donal Patrick Ryan as a person with significant control on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Termination of appointment of Richard Charles Charlton as a secretary on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Richard Charles Charlton as a director on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Cessation of Richard Charles Charlton as a person with significant control on 2022-02-28 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 5 pages | View document |
| 18 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 5 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 5 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 13 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jun 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHARLTON / 08/04/2010 | View document |
| 21 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL PATRICK RYAN / 08/04/2010 | View document |
| 21 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES CHARLTON / 08/04/2010 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEAN GROSSMITH | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | £ NC 20000/50000 03/12/ | View document |
| 23 Mar 2003 | NC INC ALREADY ADJUSTED 03/12/02 | View document |
| 23 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | ALTER MEM AND ARTS 30/06/98 | View document |
| 29 Jul 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | COMPANY NAME CHANGED ACERANGE LIMITED CERTIFICATE ISSUED ON 23/04/98 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 20 Apr 1998 | NC INC ALREADY ADJUSTED 15/04/98 | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 20 Apr 1998 | £ NC 1000/10000 15/04/98 | View document |
| 8 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |