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AFFINITIVE LTD

Company number 05706776

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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)
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
15 Jul 2024 AA Micro company accounts made up to 31 March 2024
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 February 2024
  • GBP 10,004
13 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
28 Jul 2023 AA Micro company accounts made up to 31 March 2023
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CH03 Secretary's details changed for Mrs Linda May Hughes on 15 July 2022
15 Jul 2022 CH01 Director's details changed for Mr Julian Hughes on 15 July 2022
11 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
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
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
21 Jun 2021 AA Micro company accounts made up to 31 March 2021
08 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 31 March 2020
21 Oct 2019 PSC04 Change of details for Mr Rhian Matthew Barnett as a person with significant control on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Rhian Matthew Barnett on 21 October 2019
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Aug 2019 CH01 Director's details changed for Mr Rhian Matthew Barnett on 6 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Julian Hughes on 6 August 2019
02 Jul 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2018 AA Micro company accounts made up to 31 March 2018
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 SL6 6QL on 23 August 2018
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 SL6 6QL on 23 August 2018
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