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AFFINITIVE IT LTD

Company number 04972156

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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)
22 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2022	CH03	Secretary's details changed for Mrs Linda May Hughes on 22 July 2022	View PDF Secretary's details changed for Mrs Linda May Hughes on 22 July 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AD01	Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021	View PDF Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AD01	Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021	View PDF Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 29 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AD01	Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL66QL on 23 August 2018	View PDF Registered office address changed from C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL66QL on 23 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AD01	Registered office address changed from Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on 21 August 2018	View PDF Registered office address changed from Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ England to C/O Thames Bridge Accountants Stubbings, Estate Stubbings Lane Maidenhead Berkshire SL66QL on 21 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2017	AD01	Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017	View PDF Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 550	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 550 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CH01	Director's details changed for Mr Julian Hughes on 30 November 2015	View PDF Director's details changed for Mr Julian Hughes on 30 November 2015 - link opens in a new window - 2 pages (2 pages)

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AFFINITIVE IT LTD

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