AFP SERVICES LIMITED
Company number 04511386 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 6 pages | View document |
| 19 Aug 2026 | Director's details changed for Mr James Henry Kilpatrick on 2026-06-30 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 17 Mar 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 19 Feb 2026 | Termination of appointment of Catherine Casey as a director on 2026-01-31 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 20 Dec 2024 | Appointment of Jennifer Riseley as a secretary on 2024-12-20 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Katherine Rowlatt as a director on 2024-12-12 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Aug 2024 | Confirmation statement made on 2024-08-14 with updates · 6 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 4 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 19 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mr Edmund Richard Peel as a person with significant control on 2021-05-25 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Charlotte Clare Peel as a person with significant control on 2021-05-25 · 1 page | View document |
| 5 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 16 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 103.33 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 14 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLHOUSE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 11 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALLAM | View document |
| 17 Jan 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 104.99 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Jan 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 103.32 | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED CATHERINE CASEY | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED ELIZABETH WOOLHOUSE | View document |
| 5 Dec 2016 | SECRETARY APPOINTED STEPHEN MICHAEL HALLAM | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 13 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 103.32 | View document |
| 14 Jan 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 20103.32 | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RICHARD PEEL / 14/08/2014 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY KILPATRICK / 14/08/2014 | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Mar 2014 | ADOPT ARTICLES 05/03/2014 | View document |
| 23 Jan 2014 | SUBDIVIDING 31/12/2013 | View document |
| 23 Jan 2014 | SUB-DIVISION 31/12/13 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES | View document |
| 7 Sep 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PEEL | View document |
| 7 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR STUART DERRICK JONES | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, THE BUSINESS EXCHANGE ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Dec 2010 | SECRETARY APPOINTED MRS JOANNE WENDY WHITE | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MRS CHARLOTTE CLARE MASTERTON PEEL | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, ANCASTER LODGE, 104 MAIN ROAD, WILBY, NORTHAMPTONSHIRE, NN8 2UE | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PEEL | View document |
| 7 Sep 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD PEEL / 14/08/2010 | View document |
| 19 Apr 2010 | REDEMPTION OF SHARES 30/03/2010 | View document |
| 19 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |