AFFINITY SYSTEMS LIMITED
Company number 07392199 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-10 · 19 pages | View document |
| 6 May 2026 | Statement of affairs · 8 pages | View document |
| 17 Jun 2025 | Registered office address changed from PO Box 4385 07392199 - Companies House Default Address Cardiff CF14 8LH to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 2025-06-17 · 3 pages | View document |
| 16 Jun 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2025 | Resolutions · 1 page | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2025 | Registered office address changed to PO Box 4385, 07392199 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-09 · 1 page | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 22 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 25 May 2023 | Registered office address changed from 20 Greenfield Way Houghton Le Spring DH4 6th England to Salvus House Aykley Heads Durham DH1 5TS on 2023-05-25 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 5 Nov 2021 | Termination of appointment of Christelle Yong as a director on 2021-11-05 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTELLE YONG | View document |
| 22 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES YONG / 18/12/2020 | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | SUB-DIVISION 25/02/20 | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MRS CHRISTELLE YONG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM SALVUS HOUSE AYKLEY HEADS DURHAM DH1 5TS ENGLAND | View document |
| 9 Jan 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE HUB CROWTHER ROAD WASHINGTON TYNE AND WEAR NE38 0AQ ENGLAND | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND SR1 1PB | View document |
| 20 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM F1 SUNDERLAND SOFTWARE CENTRE TAVISTOCK PLACE SUNDERLAND TYNE AND WEAR SR1 1PB | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O ALASTAIR YONG UNIT 30 STANFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE & WEAR SR2 8SZ | View document |
| 23 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 2 Jul 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM C/O ALASTAIR YONG UNIT 30 STANDFIELD BUSINESS CENTRE ADDISSON STREET SUNDERLAND TYNE & WEAR SR2 8SZ UNITED KINGDOM | View document |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM EVOLVE CENTRE CYGNET WAY HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY ENGLAND | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR JAMES YONG | View document |
| 6 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 16 May 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | View document |
| 16 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 158 MOUNT ROAD HIGH BARNES SUNDERLAND TYNE & WEAR SR4 7QD ENGLAND | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES YONG / 22/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR ALASTAIR JAMES YONG | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MR ALASTAIR JAMES YONG | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |
| 30 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |