AFOS LIMITED
Company number 05874829 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 14 Feb 2025 | Termination of appointment of Lisa Jane Featherstone as a secretary on 2025-02-14 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 12 Jan 2023 | Termination of appointment of Michael Robert Sutton as a director on 2022-12-21 · 1 page | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 15 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 11 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLER | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 5 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058748290005 | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFOS HOLDINGS LIMITED | View document |
| 3 Jan 2018 | CESSATION OF MICHAEL ROBERT SUTTON AS A PSC | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED MRS DEBORAH MCNALLY | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED MR MARK RICHARD WHITE | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED MRS LISA JANE FEATHERSTONE | View document |
| 29 Dec 2017 | DIRECTOR APPOINTED MRS SARAH JAYNE MARGARET CLARK | View document |
| 15 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE FEATHERSTONE / 15/12/2017 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SUTTON / 15/12/2017 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058748290004 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058748290004 | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM KINGSTON HOUSE SAXON WAY PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PB | View document |
| 20 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL MILLER | View document |
| 19 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | SECRETARY APPOINTED LISA JANE FEATHERSTONE | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JANET SANDERSON | View document |
| 24 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN · 1 page | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR MICHAEL ROBERT SUTTON | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/10/2009 | View document |
| 31 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 8 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Dec 2008 | SECRETARY APPOINTED MRS JANET TRACEY SANDERSON | View document |
| 28 Nov 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 01/06/2008 | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM KINGSTON HOUSE SAXON WAY PRIORY PARK WEST HESSLE EAST YORKSHIRE HU1 1JA | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SHAW | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 49 ALBERT ROAD COLNE LANCASHIRE BB8 0BP | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WARD | View document |
| 7 May 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR JACK HOLT | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN HOLT | View document |
| 2 May 2008 | COMPANY NAME CHANGED AFOS (NSE) LIMITED CERTIFICATE ISSUED ON 10/05/08 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU | View document |
| 11 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | COMPANY NAME CHANGED FLEETNESS 498 LIMITED CERTIFICATE ISSUED ON 02/08/06 | View document |
| 13 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |