AFML LIMITED

Company number 08754656 ·

Active

54 filings

Date Filing
31 Oct 2025 Confirmation statement made on 2025-10-30 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
13 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
30 Jun 2023 Administrative restoration application · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
30 Jun 2023 Confirmation statement made on 2022-10-30 with no updates · 2 pages View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 CHANGE OF NAME 17/10/2019 View document
27 Nov 2019 COMPANY NAME CHANGED ACCESS FERTILITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/19 View document
27 Nov 2019 APPOINTMENT TERMINATED, SECRETARY ASHLEY CARROLL-MILLER View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View document
9 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
21 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View document
22 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
22 Jun 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SCHUMANN / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEGAL / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVY / 21/06/2016 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KAPLAN / 21/06/2016 View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SCHUMANN / 06/08/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEGAL / 06/08/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEVY / 06/08/2015 View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KAPLAN / 06/08/2015 View document
10 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY CRAIG CARROLL-MILLER / 06/08/2015 View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BDO LLP UK 55 BAKER STREET LONDON W1U 7EU View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 ADOPT ARTICLES 22/12/2014 View document
19 Jan 2015 SECRETARY APPOINTED ASHLEY CRAIG CARROLL-MILLER View document
19 Jan 2015 05/12/14 STATEMENT OF CAPITAL GBP 350000 View document
19 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
19 Nov 2014 SAIL ADDRESS CREATED View document
19 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
16 Sep 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
30 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document