AFP SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Appointment of Jennifer Riseley as a secretary on 2024-12-20 |
| 13/12/2413 December 2024 | Appointment of Katherine Rowlatt as a director on 2024-12-12 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/04/2319 April 2023 | Satisfaction of charge 1 in full |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Particulars of variation of rights attached to shares |
| 08/02/228 February 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Cessation of Charlotte Clare Peel as a person with significant control on 2021-05-25 |
| 07/02/227 February 2022 | Change of details for Mr Edmund Richard Peel as a person with significant control on 2021-05-25 |
| 05/01/225 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 07/12/217 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/04/2115 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 103.33 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 14/05/1914 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOLHOUSE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALLAM |
| 17/01/1817 January 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 104.99 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 103.32 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED ELIZABETH WOOLHOUSE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED CATHERINE CASEY |
| 05/12/165 December 2016 | SECRETARY APPOINTED STEPHEN MICHAEL HALLAM |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM SATRA INNOVATION PARK SATRA HOUSE ROCKINGHAM ROAD KETTERING NORTHANTS NN16 9JD |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 103.32 |
| 14/01/1514 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 20103.32 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY KILPATRICK / 14/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND RICHARD PEEL / 14/08/2014 |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/03/1420 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 23/01/1423 January 2014 | SUB-DIVISION 31/12/13 |
| 23/01/1423 January 2014 | SUBDIVIDING 31/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART JONES |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE PEEL |
| 07/09/117 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR STUART DERRICK JONES |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, THE BUSINESS EXCHANGE ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PEEL |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, ANCASTER LODGE, 104 MAIN ROAD, WILBY, NORTHAMPTONSHIRE, NN8 2UE |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MRS CHARLOTTE CLARE MASTERTON PEEL |
| 07/12/107 December 2010 | SECRETARY APPOINTED MRS JOANNE WENDY WHITE |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD PEEL / 14/08/2010 |
| 19/04/1019 April 2010 | REDEMPTION OF SHARES 30/03/2010 |
| 19/04/1019 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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