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AFS ACCOUNTANTS LIMITED

Company number 07145709

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 200
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2015 SH08 Change of share class name or designation
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Gary Ian Pennington on 31 October 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for Mr Gary Ian Pennington on 3 February 2011
12 Feb 2010 AP01 Appointment of Gary Ian Pennington as a director
04 Feb 2010 TM01 Termination of appointment of Ela Shah as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted