AFP SERVICES LIMITED

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Company Documents

Date	Description
15/08/2515 August 2025 New	Confirmation statement made on 2025-08-14 with no updates View Document
29/05/2529 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
20/12/2420 December 2024	Appointment of Jennifer Riseley as a secretary on 2024-12-20 View Document
13/12/2413 December 2024	Appointment of Katherine Rowlatt as a director on 2024-12-12 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/08/2415 August 2024	Confirmation statement made on 2024-08-14 with updates View Document
28/05/2428 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
14/08/2314 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
04/05/234 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
19/04/2319 April 2023	Satisfaction of charge 1 in full View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
08/02/228 February 2022	Particulars of variation of rights attached to shares View Document
08/02/228 February 2022	Change of share class name or designation View Document
07/02/227 February 2022	Cessation of Charlotte Clare Peel as a person with significant control on 2021-05-25 View Document
07/02/227 February 2022	Change of details for Mr Edmund Richard Peel as a person with significant control on 2021-05-25 View Document
05/01/225 January 2022	Statement of capital following an allotment of shares on 2022-01-01 View Document
07/12/217 December 2021	Memorandum and Articles of Association View Document
30/11/2130 November 2021	Resolutions View Document
30/11/2130 November 2021	Resolutions View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
15/04/2115 April 2021	31/08/20 TOTAL EXEMPTION FULL View Document
01/09/201 September 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/05/2027 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
08/01/208 January 2020	01/01/20 STATEMENT OF CAPITAL GBP 103.33 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
14/05/1914 May 2019	31/08/18 TOTAL EXEMPTION FULL View Document
09/11/189 November 2018	RETURN OF PURCHASE OF OWN SHARES View Document
12/10/1812 October 2018	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLHOUSE View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View Document
11/05/1811 May 2018	31/08/17 TOTAL EXEMPTION FULL View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN HALLAM View Document
17/01/1817 January 2018	01/01/18 STATEMENT OF CAPITAL GBP 104.99 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View Document
02/03/172 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
17/01/1717 January 2017	03/01/17 STATEMENT OF CAPITAL GBP 103.32 View Document
12/12/1612 December 2016	DIRECTOR APPOINTED ELIZABETH WOOLHOUSE View Document
12/12/1612 December 2016	DIRECTOR APPOINTED CATHERINE CASEY View Document
05/12/165 December 2016	SECRETARY APPOINTED STEPHEN MICHAEL HALLAM View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
13/05/1613 May 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/05/1613 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
24/02/1624 February 2016	REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD View Document
16/02/1616 February 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts

25/08/1525 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
14/08/1514 August 2015	01/05/15 STATEMENT OF CAPITAL GBP 103.32 View Document
14/01/1514 January 2015	01/01/15 STATEMENT OF CAPITAL GBP 20103.32 View Document
05/11/145 November 2014	Annual accounts small company total exemption made up to 31 August 2014 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
20/08/1420 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY KILPATRICK / 14/08/2014 View Document
19/08/1419 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RICHARD PEEL / 14/08/2014 View Document
26/03/1426 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
20/03/1420 March 2014	ADOPT ARTICLES 05/03/2014 View Document
23/01/1423 January 2014	SUB-DIVISION 31/12/13 View Document
23/01/1423 January 2014	SUBDIVIDING 31/12/2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/08/1321 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
08/05/138 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, DIRECTOR STUART JONES View Document
07/09/127 September 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
29/03/1229 March 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
07/11/117 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/09/1120 September 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PEEL View Document
07/09/117 September 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
24/08/1124 August 2011	DIRECTOR APPOINTED MR STUART DERRICK JONES View Document
03/05/113 May 2011	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, THE BUSINESS EXCHANGE ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND View Document
12/04/1112 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
07/12/107 December 2010	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PEEL View Document
07/12/107 December 2010	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, ANCASTER LODGE, 104 MAIN ROAD, WILBY, NORTHAMPTONSHIRE, NN8 2UE View Document
07/12/107 December 2010	DIRECTOR APPOINTED MRS CHARLOTTE CLARE MASTERTON PEEL View Document
07/12/107 December 2010	SECRETARY APPOINTED MRS JOANNE WENDY WHITE View Document
07/09/107 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD PEEL / 14/08/2010 View Document
19/04/1019 April 2010	REDEMPTION OF SHARES 30/03/2010 View Document
19/04/1019 April 2010	30/03/10 STATEMENT OF CAPITAL GBP 100 View Document
01/11/091 November 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document
21/08/0921 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
27/05/0927 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
29/09/0829 September 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View Document
05/09/075 September 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
07/09/067 September 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View Document
27/04/0527 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
14/09/0414 September 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	VARYING SHARE RIGHTS AND NAMES View Document
16/03/0416 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
03/09/033 September 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	NEW DIRECTOR APPOINTED View Document
27/08/0227 August 2002	NEW SECRETARY APPOINTED View Document
27/08/0227 August 2002	SECRETARY RESIGNED View Document
14/08/0214 August 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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