TEDAISY AFFINITY SERVICES LIMITED
Company number 08344708 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 22 Jan 2026 | RP01AP01 · 3 pages | View document |
| 25 Nov 2025 | Director's details changed for Miss Louise Rebecca Walker on 2025-11-25 · 2 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 10 Oct 2025 | PARENT_ACC · 88 pages | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2025 | Appointment of Miss Louise Rebecca Walker as a director on 2025-01-13 · 2 pages | View document |
| 2 Jan 2025 | Change of details for Tedaisy Insurance Group Limited as a person with significant control on 2021-09-14 · 2 pages | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 13 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2024 | PARENT_ACC · 81 pages | View document |
| 13 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 10 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 15 May 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2023 | Termination of appointment of Paul Edward Byrne as a director on 2023-01-12 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 20 May 2022 | Appointment of Mrs Donna Samantha Sweetman as a secretary on 2022-05-11 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Oct 2020 | Appointment of Donna Sweetman as a director on 2020-10-22 · 2 pages | View document |
| 26 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN BEESLEY / 11/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MORTON MASON / 11/10/2019 | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 62 WILSON STREET LONDON EC2A 2BU | View document |
| 18 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MR SCOTT JOHN BEESLEY | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED MARK MASON | View document |
| 8 Dec 2014 | ADOPT ARTICLES 04/11/2014 | View document |
| 8 Dec 2014 | SUB-DIVISION 06/11/14 | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED SIMON ANDREW BROWN | View document |
| 19 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JODY BROOKS | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTS EN7 5BW | View document |
| 30 Jun 2014 | ADOPT ARTICLES 05/06/2014 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JODY ROBERT BROOKS / 01/01/2014 | View document |
| 14 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 May 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |
| 2 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |