AFL GROUP LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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19/11/2419 November 2024 Accounts for a small company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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29/11/2329 November 2023 Accounts for a small company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-24 with updates

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22/12/2222 December 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Cessation of Allen Security Group Limited as a person with significant control on 2022-02-08

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10/02/2210 February 2022 Notification of Allens Tps Groups Limited as a person with significant control on 2022-02-08

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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24/01/2224 January 2022 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE IAN JONES / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY VICTOR PINKS / 10/02/2021

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JONES / 10/02/2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 09/09/2020

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22/06/2022 June 2020 ADOPT ARTICLES 27/02/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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18/06/2018 June 2020 DIRECTOR APPOINTED GEOFFREY VICTOR PINKS

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18/06/2018 June 2020 DIRECTOR APPOINTED MICHAEL ROBERT JONES

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18/06/2018 June 2020 DIRECTOR APPOINTED TERENCE IAN JONES

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15/05/2015 May 2020 ARTICLES OF ASSOCIATION

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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06/12/196 December 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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22/11/1922 November 2019 PSC'S CHANGE OF PARTICULARS / ALLEN SECURITY GROUP LIMITED / 26/09/2016

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02/09/192 September 2019 ADOPT ARTICLES 02/08/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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09/12/189 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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29/11/1729 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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20/12/1620 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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14/10/1614 October 2016 COMPOSITE GUARANTEE AND INDEMNITY AND UNSECURE INTEREST FREE LOAN APPROVED 26/09/2016

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY SEAN SALMON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN SALMON

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22/03/1622 March 2016 SECOND FILING WITH MUD 24/01/16 FOR FORM AR01

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10/02/1610 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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02/12/152 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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21/08/1521 August 2015 COMPANY NAME CHANGED ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/08/15

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02/02/152 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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05/11/145 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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27/01/1427 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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08/11/138 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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08/02/138 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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18/10/1218 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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14/02/1214 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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17/11/1117 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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16/02/1116 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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23/11/1023 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COPE / 01/10/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SALMON / 01/10/2009

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05/02/105 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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04/12/094 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEAN SALMON / 16/02/2009

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16/02/0916 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COPE / 16/02/2009

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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07/05/087 May 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 SECRETARY RESIGNED

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03/03/073 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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