AFFINUS LIMITED
Company number 06323234 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Amended total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Oct 2023 | Amended micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Daniel Anthony Probert on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-10 with updates · 5 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-10 with updates · 5 pages | View document |
| 30 Nov 2021 | Director's details changed for Mr Daniel Anthony Probert on 2021-11-30 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROBERT SOLUTIONS LTD | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / AFFINUS HOLDINGS LIMITED / 05/04/2019 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 24 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NU METROPOLIS LIMITED | View document |
| 7 Jan 2020 | SAIL ADDRESS CHANGED FROM: DARNELLS, THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER EX1 1QR ENGLAND | View document |
| 2 Aug 2019 | ADOPT ARTICLES 05/04/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 7 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POULTER / 27/06/2018 | View document |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POULTER / 06/10/2017 | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 71 LOWER STREET PULBOROUGH 2134 WEST SUSSEX RH20 2AY ENGLAND | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FANCEY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 16 Feb 2016 | SAIL ADDRESS CHANGED FROM: WINTERBOURNE HOUSE SEDGWICK PARK HORSHAM WEST SUSSEX RH13 6QQ ENGLAND | View document |
| 9 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 90 LONG ACRE COVENT GARDEN LONDON UK WC2E 9RZ | View document |
| 2 Dec 2015 | SECRETARY APPOINTED MR JONATHAN FANCEY | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FANCEY | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR DANIEL ANTHONY PROBERT | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR SIMON POULTER | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 01/09/2012 | View document |
| 11 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Dec 2013 | 08/02/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 11 Dec 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Dec 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 3 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 17 Feb 2012 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 22 Aug 2011 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BOWEN SMITH / 22/07/2010 · 2 pages | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE MACLEAN / 22/07/2010 | View document |
| 10 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER FANCEY / 22/07/2010 | View document |
| 27 Jul 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BRACKENHURST GEORGES LANE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3JH UNITED KINGDOM | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 15/09/2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM OAKLEIGH, ADVERSANE LANE BILLINGSHURST WEST SUSSEX RH14 9EG | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH REGAN | View document |
| 30 Sep 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | SECRETARY APPOINTED MRS FIONA JANE MACLEAN | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |