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AFL GROUP LIMITED

Company number 05686348

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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 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2022	PSC02	Notification of Allens Tps Groups Limited as a person with significant control on 8 February 2022	View PDF Notification of Allens Tps Groups Limited as a person with significant control on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Allen Security Group Limited as a person with significant control on 8 February 2022	View PDF Cessation of Allen Security Group Limited as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2021	CH01	Director's details changed for Terence Ian Jones on 10 February 2021	View PDF Director's details changed for Terence Ian Jones on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Michael Robert Jones on 10 February 2021	View PDF Director's details changed for Michael Robert Jones on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Geoffrey Victor Pinks on 10 February 2021	View PDF Director's details changed for Mr Geoffrey Victor Pinks on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Paul Robert Cope on 9 September 2020	View PDF Director's details changed for Mr Paul Robert Cope on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	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)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jun 2020	AP01	Appointment of Michael Robert Jones as a director on 27 February 2020	View PDF Appointment of Michael Robert Jones as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Terence Ian Jones as a director on 27 February 2020	View PDF Appointment of Terence Ian Jones as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AP01	Appointment of Geoffrey Victor Pinks as a director on 27 February 2020	View PDF Appointment of Geoffrey Victor Pinks as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 19 pages (19 pages)
22 Nov 2019	PSC05	Change of details for Allen Security Group Limited as a person with significant control on 26 September 2016	View PDF Change of details for Allen Security Group Limited as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)

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AFL GROUP LIMITED

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