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AFFINITY MARKETING DIRECT LIMITED

Company number 06449032

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
24 Mar 2023 CH01 Director's details changed for Mr Jeffrey Todd Harris on 24 March 2023
30 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
23 May 2022 AA Accounts for a small company made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
13 Apr 2021 AA Accounts for a small company made up to 31 December 2020
03 Feb 2021 AD01 Registered office address changed from 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ England to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 3 February 2021
03 Feb 2021 CH01 Director's details changed for Mr Stephen Fox on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from Tollgate Court Tollgate Drive Stafford ST16 3HS United Kingdom to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 3 February 2021
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
29 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 AUD Auditor's resignation
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 AD01 Registered office address changed from 2 Temple Back East Bristol BS1 6EG to Tollgate Court Tollgate Drive Stafford ST16 3HS on 23 May 2017
23 May 2017 TM02 Termination of appointment of Ovalsec Limited as a secretary on 1 May 2017
23 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1