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AFFINIT LTD

Company number 06310548

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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)
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 TM01 Termination of appointment of Christopher Hanes as a director
17 Jul 2013 TM02 Termination of appointment of David Hanes as a secretary
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
19 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
16 Sep 2010 AP01 Appointment of Mr Graham Brown as a director
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Christopher Andrew Hanes on 12 July 2010
07 Jul 2010 AD01 Registered office address changed from 4 Middlefield, Pembury Tunbridge Wells Kent TN2 4EJ on 7 July 2010
08 Jun 2010 CERTNM Company name changed kent computer services LTD\certificate issued on 08/06/10
  • CONNOT ‐
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-13
13 May 2010 AA01 Current accounting period shortened from 31 July 2010 to 31 May 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
21 Aug 2009 363a Return made up to 12/07/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Sep 2008 363a Return made up to 12/07/08; full list of members
05 Sep 2008 88(2) Ad 30/06/08\gbp si 2@1=2\gbp ic 2/4\
12 Jul 2007 NEWINC Incorporation