MD AFFINITY SCHEMES LTD
Company number 08214231 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 9 Aug 2024 | Termination of appointment of Anya Marjorie O'reilly as a director on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Stephen David Worrall as a director on 2024-08-09 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr David Philip Swigciski as a director on 2024-07-24 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mrs Christine Stephenson as a director on 2024-05-24 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 5 Dec 2023 | Termination of appointment of Jacqueline Ann Goodman as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Termination of appointment of Jacqueline Goodman as a secretary on 2023-12-01 · 1 page | View document |
| 20 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 4 May 2023 | Change of details for Hsb Engineering Insurance Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 6 Apr 2022 | Notification of Hsb Engineering Insurance Limited as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-14 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GOODMAN | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSH | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY | View document |
| 1 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNICK / 14/09/2013 | View document |
| 9 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUSH / 30/10/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES DEVANEY / 30/10/2012 | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CONNOLLY / 30/10/2012 | View document |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GOODMAN / 30/10/2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM HAYMARKET COURT HINSON STREET BIRKENHEAD CH41 5BX UNITED KINGDOM | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN GOODMAN / 30/10/2012 | View document |
| 29 Oct 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Oct 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 45 | View document |
| 14 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |