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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)
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
13 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
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
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
13 Mar 2015 CH01 Director's details changed for Mr Rhian Matthew Barnett on 1 March 2015
13 Mar 2015 CH01 Director's details changed for Mr Julian Hughes on 13 March 2015
12 Mar 2015 AD01 Registered office address changed from 71 Windsor Road Bray Maidenhead Berkshire SL6 2DN to 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG on 12 March 2015
23 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 CERTNM Company name changed affinitive av LTD\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AAMD Amended accounts made up to 31 March 2011
17 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Rhian Matthew Barnett on 5 May 2011
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AD01 Registered office address changed from Unit 3 Denmark Street Maidenhead Berkshire SL6 7BN on 8 June 2010