AFV SIM LTD
Company number 05358130 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-09 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-09 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD HAWES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Jan 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 1002 | View document |
| 21 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR PLUTO SERVICES (UK) LTD | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 05/01/2014 | View document |
| 16 Apr 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 171 | View document |
| 15 Apr 2014 | CORPORATE DIRECTOR APPOINTED PLUTO SERVICES (UK) LTD | View document |
| 15 Apr 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 1102 | View document |
| 7 Apr 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAWES | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 27 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 26/03/2013 | View document |
| 27 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CAROL HAWES / 26/03/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 18 Dec 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 7 Dec 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 7 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Mar 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 28/02/2011 | View document |
| 28 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders · 4 pages | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM UNIT 1A ELBOURNE TRADING ESTATE CRABTREE MANORWAY SOUTH BELVEDERE KENT DA17 6AW · 2 pages | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 9 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HAWES / 09/02/2010 | View document |
| 6 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |