AFON TECHNOLOGY LTD

Company number 09700231 ·

Active

106 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 15 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
30 Jan 2026 Statement of capital following an allotment of shares on 2026-01-23 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Nov 2025 Satisfaction of charge 097002310002 in full · 1 page View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-11-12 · 5 pages View document
15 Sep 2025 Statement of capital following an allotment of shares on 2025-09-04 · 5 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 15 pages View document
14 Aug 2025 RP04SH01 · 6 pages View document
13 Aug 2025 Statement of capital following an allotment of shares on 2025-08-08 · 5 pages View document
7 Aug 2025 Statement of capital following an allotment of shares on 2025-07-10 · 5 pages View document
10 Jul 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
30 May 2025 Statement of capital following an allotment of shares on 2025-05-15 · 5 pages View document
27 May 2025 Termination of appointment of Atul Suryakant Devani as a director on 2025-05-06 · 1 page View document
29 Apr 2025 Statement of capital following an allotment of shares on 2025-04-03 · 5 pages View document
29 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-07 · 6 pages View document
28 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-06 · 6 pages View document
24 Mar 2025 Statement of capital following an allotment of shares on 2025-03-07 · 5 pages View document
5 Mar 2025 Satisfaction of charge 097002310001 in full · 1 page View document
5 Mar 2025 Statement of capital following an allotment of shares on 2025-02-06 · 5 pages View document
17 Feb 2025 Statement of capital following an allotment of shares on 2025-01-16 · 8 pages View document
20 Jan 2025 Resolutions · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Statement of capital following an allotment of shares on 2024-11-07 · 5 pages View document
3 Jul 2024 Termination of appointment of David Onions as a director on 2024-06-06 · 1 page View document
1 Jul 2024 Appointment of Mr Atul Suryakant Devani as a director on 2024-06-06 · 2 pages View document
22 Jun 2024 Statement of capital following an allotment of shares on 2024-05-06 · 9 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-09 · 11 pages View document
2 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-30 · 9 pages View document
23 Apr 2024 Statement of capital following an allotment of shares on 2024-04-05 · 11 pages View document
15 Apr 2024 Statement of capital following an allotment of shares on 2024-03-14 · 9 pages View document
19 Mar 2024 Statement of capital following an allotment of shares on 2024-01-11 · 11 pages View document
3 Mar 2024 Statement of capital following an allotment of shares on 2024-02-01 · 8 pages View document
24 Dec 2023 Statement of capital following an allotment of shares on 2023-11-09 · 8 pages View document
24 Dec 2023 Statement of capital following an allotment of shares on 2023-12-07 · 8 pages View document
16 Nov 2023 Statement of capital following an allotment of shares on 2023-10-12 · 8 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 15 pages View document
26 Jul 2023 Statement of capital following an allotment of shares on 2023-07-06 · 10 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2023-04-20 · 8 pages View document
28 Apr 2023 Registration of charge 097002310001, created on 2023-04-28 · 19 pages View document
9 Mar 2023 Statement of capital following an allotment of shares on 2023-02-27 · 8 pages View document
20 Feb 2023 Statement of capital following an allotment of shares on 2023-02-09 · 8 pages View document
16 Jan 2023 Cessation of John Shillingford as a person with significant control on 2019-04-19 · 1 page View document
16 Jan 2023 Notification of a person with significant control statement · 2 pages View document
16 Jan 2023 Cessation of John Raymond Hirst as a person with significant control on 2019-04-29 · 1 page View document
16 Jan 2023 Cessation of David Onions as a person with significant control on 2019-04-29 · 1 page View document
16 Jan 2023 Cessation of Mohamed Sabih Chaundhry as a person with significant control on 2019-04-29 · 1 page View document
14 Jan 2023 Statement of capital following an allotment of shares on 2022-12-01 · 8 pages View document
9 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
25 Oct 2022 Confirmation statement made on 2022-09-12 with updates · 19 pages View document
4 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-04 · 11 pages View document
4 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-07 · 11 pages View document
15 Aug 2022 Statement of capital following an allotment of shares on 2022-08-04 · 8 pages View document
26 Jul 2022 Statement of capital following an allotment of shares on 2022-07-07 · 8 pages View document
17 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-01 View document
11 Apr 2022 Statement of capital following an allotment of shares on 2022-04-01 · 7 pages View document
30 Mar 2022 Statement of capital following an allotment of shares on 2022-03-09 · 7 pages View document
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
3 Aug 2021 Confirmation statement made on 2021-07-22 with updates · 15 pages View document
15 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-06 · 10 pages View document
15 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-03 · 10 pages View document
23 Jun 2021 Statement of capital following an allotment of shares on 2021-06-03 · 7 pages View document
28 May 2021 Statement of capital following an allotment of shares on 2021-05-06 · 7 pages View document
1 Sep 2020 ADOPT ARTICLES 13/08/2020 View document
1 Sep 2020 ARTICLES OF ASSOCIATION View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
16 Jun 2020 SECOND FILED SH01 - 02/04/20 STATEMENT OF CAPITAL GBP 4228.067 View document
15 Jun 2020 04/06/20 STATEMENT OF CAPITAL GBP 4263.070 View document
19 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 4258.070 View document
5 May 2020 02/04/20 STATEMENT OF CAPITAL GBP 4194.734 View document
17 Mar 2020 05/03/20 STATEMENT OF CAPITAL GBP 4031.394 View document
6 Feb 2020 SECOND FILED SH01 - 20/05/19 STATEMENT OF CAPITAL GBP 3300.302 View document
13 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
13 Dec 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
5 Sep 2019 SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1302002.300 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
29 Apr 2019 ADOPT ARTICLES 03/04/2019 View document
13 Apr 2019 CHANGE OF NAME 27/03/2019 View document
10 Apr 2019 DIRECTOR APPOINTED DR JOHN HIRST View document
10 Apr 2019 CESSATION OF JOHN ARTHUR BEVERLEY WALLS AS A PSC View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN CF31 3PL UNITED KINGDOM View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ONIONS View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND HIRST View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHILLINGFORD View document
10 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SABIH CHAUNDHRY View document
8 Apr 2019 05/04/19 STATEMENT OF CAPITAL GBP 8900.3 View document
5 Apr 2019 DIRECTOR APPOINTED DR MOHAMED SABIH CHAUDHRY View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS View document
5 Apr 2019 DIRECTOR APPOINTED PROFESSOR DAVID ONIONS View document
5 Apr 2019 DIRECTOR APPOINTED DR JOHN SHILLINGFORD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 COMPANY NAME CHANGED INVICTUS WEALTH LTD CERTIFICATE ISSUED ON 28/03/19 View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017 View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
29 Apr 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document