AFFLUENT TECHNOLOGY LIMITED
Company number 06535231 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Secretary's details changed for Paruvatharaj Parmeswaran on 2026-04-22 · 1 page | View document |
| 22 Apr 2026 | Director's details changed for Mr. Paruvatharaj Parmaeswaran on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr. Paruvatharaj Parmeswaran as a person with significant control on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr. Paruvatharaj Parmeswaran on 2026-04-22 · 2 pages | View document |
| 23 Mar 2026 | Registration of charge 065352310004, created on 2026-03-20 · 11 pages | View document |
| 12 Mar 2026 | Satisfaction of charge 065352310003 in full · 1 page | View document |
| 12 Feb 2026 | Satisfaction of charge 065352310002 in full · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2024-12-28 with updates · 3 pages | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-28 with updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Appointment of Paruvatharaj Parmeswaran as a secretary on 2022-11-25 · 2 pages | View document |
| 1 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 5 pages | View document |
| 2 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-25 · 4 pages | View document |
| 2 Dec 2022 | Resolutions · 2 pages | View document |
| 2 Dec 2022 | Resolutions | View document |
| 25 Nov 2022 | Termination of appointment of Elaiyaraja Ganesan as a secretary on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Elaiyaraja Ganesan as a director on 2022-11-25 · 1 page | View document |
| 10 Nov 2022 | Second filing of Confirmation Statement dated 2022-04-20 · 3 pages | View document |
| 20 Apr 2022 | Confirmation statement made on 2022-03-04 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065352310003 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARMESWARAN / 18/11/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 16/09/2015 | View document |
| 5 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 16/09/2015 | View document |
| 1 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARMESWARAN / 10/03/2014 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 10/03/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065352310002 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/03/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 01/03/2014 | View document |
| 2 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Dec 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 6 | View document |
| 12 Dec 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR ELAIYARAJA GANESAN | View document |
| 4 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders · 4 pages | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER UNITED KINGDOM | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 6 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARMESWARAN / 11/03/2010 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM G8, ENTERPRISE HOUSE COURTAULDS WAY COVENTRY CV6 5NX UNITED KINGDOM | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 4 DOULTON COURT BEDWORTH WARWICKSHIRE CV12 0AF UNITED KINGDOM | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |