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AF CONSULTING (PFI SUPPORT) LIMITED

Company number 07098826

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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)
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
21 Dec 2014 CH01 Director's details changed for Mr Edward Pugh Marston on 21 December 2014
21 Dec 2014 CH01 Director's details changed for Mr Ian James Rogers on 21 December 2014
21 Dec 2014 AD01 Registered office address changed from Ascentia House Lyndhurst Road Ascot Berkshire SL5 9ED to 71 Hazel Road Mytchett Camberley Surrey GU16 6BA on 21 December 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 8 December 2012
09 Dec 2011 AR01 Annual return made up to 8 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 TM01 Termination of appointment of Matthew Dillon as a director
15 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mr Ian James Rogers on 19 January 2011
15 Feb 2011 CH01 Director's details changed for Mr Ian James Rogers on 19 January 2011
26 Mar 2010 AP01 Appointment of Mr Matthew James Dillon as a director
12 Feb 2010 AP01 Appointment of Edward Marston as a director
04 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 99
04 Feb 2010 AP01 Appointment of Ian Rogers as a director
16 Dec 2009 TM01 Termination of appointment of Aderyn Hurworth as a director
11 Dec 2009 AD01 Registered office address changed from Radiel Europe Properties Ascentia House Lyndhurst Road Ascot SL5 9ED England on 11 December 2009
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted