TRUE AFFINITY LIMITED

Company number 05421885 ·

Active

62 filings

Date Filing
6 Mar 2026 Cessation of Wendy Stallard as a person with significant control on 2026-03-04 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 4 pages View document
21 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
22 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 3 pages View document
22 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES View document
19 Feb 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O GPMA PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE View document
7 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
29 Sep 2017 APPOINTMENT TERMINATED, SECRETARY WENDY STALLARD View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WENDY STALLARD View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE View document
23 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 May 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
24 May 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CRACKNELL / 12/04/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY STALLARD / 12/04/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
6 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Feb 2008 REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT View document
15 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
20 Apr 2005 SECRETARY RESIGNED View document
12 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document