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AFS COMPLIANCE LTD

Company number 05365369

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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)
24 Oct 2024 AP01 Appointment of Mr David John Metcalfe as a director on 17 October 2024
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 30 April 2023
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Jan 2023 AA Accounts for a small company made up to 30 April 2022
13 Dec 2022 PSC05 Change of details for Afs Group Holdings Ltd as a person with significant control on 13 December 2022
21 Apr 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
21 Apr 2022 AP01 Appointment of Emma Louise Marsden as a director on 11 April 2022
17 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
05 Mar 2019 AD01 Registered office address changed from Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB England to Greenbank Court Challenge Way Greenbank Business Park Blackburn BB1 5QB on 5 March 2019
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Jun 2017 MR04 Satisfaction of charge 053653690001 in full
11 May 2017 AD01 Registered office address changed from Suites 5&6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 11 May 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
22 Mar 2016 MR01 Registration of charge 053653690001, created on 9 March 2016
23 Nov 2015 CERTNM Company name changed asset finance solutions (uk) LTD\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23