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AFP SERVICES LIMITED

Company number 04511386

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AP03	Appointment of Jennifer Riseley as a secretary on 20 December 2024	View PDF Appointment of Jennifer Riseley as a secretary on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Katherine Rowlatt as a director on 12 December 2024	View PDF Appointment of Katherine Rowlatt as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC04	Change of details for Mr Edmund Richard Peel as a person with significant control on 25 May 2021	View PDF Change of details for Mr Edmund Richard Peel as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC07	Cessation of Charlotte Clare Peel as a person with significant control on 25 May 2021	View PDF Cessation of Charlotte Clare Peel as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 105.26	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 103.33	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 103.33 - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	TM01	Termination of appointment of Elizabeth Woolhouse as a director on 14 September 2018	View PDF Termination of appointment of Elizabeth Woolhouse as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)

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AFP SERVICES LIMITED

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