AFFINITY TELCO LTD
Company number 07777657 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Termination of appointment of Pauline Harrison as a director on 2024-01-15 · 1 page | View document |
| 16 Jan 2024 | Termination of appointment of Paul Harrison as a director on 2024-01-15 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Nov 2023 | Change of details for Mr Timothy Harrison as a person with significant control on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Paul Harrison on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mrs Pauline Harrison on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Timothy Harrison on 2023-11-13 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 2023-10-13 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-19 with updates · 5 pages | View document |
| 16 Jul 2021 | Cessation of Joy Taylor as a person with significant control on 2021-03-31 · 1 page | View document |
| 16 Jul 2021 | Change of details for Mr Timothy Harrison as a person with significant control on 2021-03-31 · 2 pages | View document |
| 16 Jul 2021 | Termination of appointment of Charles Edward James Taylor as a director on 2021-03-31 · 1 page | View document |
| 16 Jul 2021 | Termination of appointment of Joy Taylor as a director on 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 16 LOW MILLS COURT SHAW MILLS HARROGATE NORTH YORKSHIRE HG3 3HJ UNITED KINGDOM | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | CESSATION OF CHARLES EDWARD JAMES TAYLOR AS A PSC | View document |
| 26 Sep 2017 | CESSATION OF PAULINE HARRISON AS A PSC | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HARRISON / 06/04/2016 | View document |
| 19 Apr 2017 | ALTER ARTICLES 01/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 12 MILL FOLD LOW MILL ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0SY | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR PAUL HARRISON | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR TIMOTHY HARRISON | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MRS PAULINE HARRISON | View document |
| 27 Jun 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 20 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2014 | ALTER ARTICLES 20/03/2014 | View document |
| 8 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 250 | View document |
| 8 May 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 225 | View document |
| 28 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOY HARRISON / 17/03/2013 | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | ALTER ARTICLES 24/01/2013 | View document |
| 20 Nov 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 12 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Sep 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM STATION SAWMILLS STATION ROAD DENHOLME BRADFORD WEST YORKSHIRE BD13 4BS UNITED KINGDOM | View document |
| 19 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |