AFS LIMITED

Company number 04238410 ·

Active

90 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-21 with updates · 4 pages View document
9 Jun 2026 Micro company accounts made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Jul 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-21 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Jul 2024 Notification of Christopher Joseph Dey as a person with significant control on 2024-07-05 · 2 pages View document
5 Jul 2024 Cessation of Joseph William Dey as a person with significant control on 2024-07-05 · 1 page View document
2 Jul 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-21 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Statement of capital on 2024-01-05 · 4 pages View document
13 Feb 2024 Purchase of own shares. · 4 pages View document
13 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-05 · 4 pages View document
8 Jan 2024 Change of details for Mr Joseph William Dey as a person with significant control on 2024-01-05 · 2 pages View document
8 Jan 2024 Cessation of David Alan Harris as a person with significant control on 2024-01-05 · 1 page View document
5 Jan 2024 Appointment of Mr Christopher Joseph Dey as a director on 2024-01-05 · 2 pages View document
5 Jan 2024 Termination of appointment of David Alan Harris as a director on 2024-01-05 · 1 page View document
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Apr 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
9 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HARRIS / 17/08/2020 View document
18 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN HARRIS / 17/08/2020 View document
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
26 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH DEY / 17/12/2018 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN HARRIS View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM DEY View document
27 Apr 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
8 May 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH DEY / 01/04/2014 View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
11 May 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
27 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
31 May 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
24 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jun 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
20 Feb 2002 S-DIV 14/02/02 View document
20 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
20 Feb 2002 SUB DIVISION 14/02/02 View document
10 Jul 2001 NC INC ALREADY ADJUSTED 03/07/01 View document
10 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2001 £ NC 1000/100000 03/07 View document
10 Jul 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 NEW SECRETARY APPOINTED View document
2 Jul 2001 NEW DIRECTOR APPOINTED View document
2 Jul 2001 DIRECTOR RESIGNED View document
2 Jul 2001 SECRETARY RESIGNED View document
21 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document