THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
Company number 09636263
- Company Overview for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED (09636263)
- Filing history for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED (09636263)
- People for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED (09636263)
- More for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED (09636263)
| 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) |
|---|---|---|---|
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 29 Apr 2024 | TM01 | Termination of appointment of Richard Lee Murray as a director on 26 April 2024 | |
| 28 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
| 04 Aug 2023 | PSC08 | Notification of a person with significant control statement | |
| 26 Jul 2023 | PSC07 | Cessation of Daniel John Mepham as a person with significant control on 1 July 2016 | |
| 26 Jul 2023 | PSC07 | Cessation of Richard Berkeley Stilwell as a person with significant control on 1 July 2016 | |
| 26 Jul 2023 | PSC07 | Cessation of Sarah Juliette Holland as a person with significant control on 1 July 2016 | |
| 12 May 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 19 Jan 2023 | CH01 | Director's details changed for Mrs Sarah Juliette Holland on 19 January 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 08 Dec 2022 | AD01 | Registered office address changed from C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 8 December 2022 | |
| 29 Nov 2022 | AD01 | Registered office address changed from 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Vantage Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 29 November 2022 | |
| 01 Nov 2022 | PSC04 | Change of details for Mrs Sarah Juliette Holland as a person with significant control on 1 November 2022 | |
| 01 Nov 2022 | PSC04 | Change of details for Mr Daniel John Mepham as a person with significant control on 1 November 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Richard Berkeley Stilwell on 31 October 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Richard Lee Murray on 31 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 1 November 2022 | |
| 26 May 2022 | CERTNM |
Company name changed sg professional services group LIMITED\certificate issued on 26/05/22
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| 25 May 2022 | AD01 | Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to Sg House 6 st. Cross Road Winchester SO23 9HX on 25 May 2022 | |
| 24 May 2022 | AD01 | Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 24 May 2022 | |
| 28 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 |