AFINITIS BPS LIMITED
Company number 05966430 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 12 Mar 2024 | Registered office address changed from Oakfield Park Bilton Road Rugby CV22 7AL England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 1 Sep 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 1 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA DAINTER | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM AFINITIS BPS LIMITED OAKFIELD PARK BILTON ROAD RUGBY WARWICKSHIRE CV22 7AL | View document |
| 16 Dec 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 14 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 3 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Sep 2014 | DIRECTOR APPOINTED MR DAVID MCCABE | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR PETER COALES | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR MATTHEW IAN THORNTON-BROWN | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 11 YARNINGALE ROAD, KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6LT | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Mar 2014 | COMPANY NAME CHANGED ENA CONSULTING LIMITED CERTIFICATE ISSUED ON 14/03/14 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Nov 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 15 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |