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AFP SERVICES LIMITED

Company number 04511386

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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)
15 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Apr 2023 MR04 Satisfaction of charge 1 in full
22 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 PSC04 Change of details for Mr Edmund Richard Peel as a person with significant control on 25 May 2021
07 Feb 2022 PSC07 Cessation of Charlotte Clare Peel as a person with significant control on 25 May 2021
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 105.26
07 Dec 2021 MA Memorandum and Articles of Association
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 January 2020
  • GBP 103.33
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
14 May 2019 AA Total exemption full accounts made up to 31 August 2018
09 Nov 2018 SH03 Purchase of own shares.
12 Oct 2018 TM01 Termination of appointment of Elizabeth Woolhouse as a director on 14 September 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017