AFIO LTD.
Company number 11461083 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Notification of Roland Kuthe as a person with significant control on 2025-03-01 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 13 Jul 2026 | Cessation of Roland Kuthe as a person with significant control on 2025-03-01 · 1 page | View document |
| 28 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 14 Mar 2025 | Notification of Roland Kuthe as a person with significant control on 2025-03-01 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Philipp William Mengpah as a director on 2025-02-28 · 1 page | View document |
| 14 Mar 2025 | Appointment of Roland Kuthe as a director on 2025-03-01 · 2 pages | View document |
| 14 Mar 2025 | Cessation of Udo Guzewicz as a person with significant control on 2025-02-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 15 Aug 2023 | Appointment of Companies Assistance Services Ltd as a secretary on 2023-08-01 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Udo Guzewicz as a director on 2023-07-31 · 1 page | View document |
| 15 Aug 2023 | Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2023-08-15 · 1 page | View document |
| 15 Aug 2023 | Appointment of Philipp William Mengpah as a director on 2023-08-01 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Ireland Secretarial Ltd as a secretary on 2023-07-31 · 1 page | View document |
| 5 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR UDO GUZEWICZ / 01/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | ALTER ARTICLES 12/07/2018 | View document |
| 18 Jul 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 | View document |
| 12 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |