Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AFP SERVICES LIMITED

Company number 04511386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
27 Feb 2018 TM02 Termination of appointment of Stephen Michael Hallam as a secretary on 23 February 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 104.99
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 103.32
12 Dec 2016 AP01 Appointment of Catherine Casey as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Elizabeth Woolhouse as a director on 12 December 2016
05 Dec 2016 AP03 Appointment of Stephen Michael Hallam as a secretary on 2 December 2016
05 Dec 2016 TM02 Termination of appointment of Joanne Wendy White as a secretary on 2 December 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2016 SH03 Purchase of own shares.
24 Feb 2016 AD01 Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 24 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 103.32
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 103.32
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 20,103.32
05 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,100
19 Aug 2014 CH01 Director's details changed for Mr Edmund Richard Peel on 14 August 2014
19 Aug 2014 CH01 Director's details changed for Mr James Henry Kilpatrick on 14 August 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association