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AFINITIS BPS LIMITED

Company number 05966430

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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)
31 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 31 October 2023
12 Mar 2024 AD01 Registered office address changed from Oakfield Park Bilton Road Rugby CV22 7AL England to Unit 11 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 12 March 2024
28 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
15 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
20 Aug 2021 AA Micro company accounts made up to 31 October 2020
10 Nov 2020 AA Micro company accounts made up to 31 October 2019
10 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
19 Oct 2020 AD01 Registered office address changed from 11 Yarningale Road Kings Heath Birmingham B14 6LT to Oakfield Park Bilton Road Rugby CV22 7AL on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Peter Richard Ford as a director on 26 April 2020
04 Nov 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Aug 2016 AA Micro company accounts made up to 31 October 2015
27 May 2016 TM02 Termination of appointment of Brenda Dainter as a secretary on 1 April 2016
16 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80
16 Dec 2015 AD01 Registered office address changed from Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to 11 Yarningale Road Kings Heath Birmingham B14 6LT on 16 December 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014