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THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED

Company number 09636263

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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)
22 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
29 Oct 2020 CH01 Director's details changed for Mr Daniel John Mepham on 29 October 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
10 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 1,004
21 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1,003
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 124
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 124
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
06 Jun 2016 SH10 Particulars of variation of rights attached to shares
03 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AP01 Appointment of Mr Richard Lee Murray as a director on 26 May 2016
18 Nov 2015 AD01 Registered office address changed from Unit 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 18 November 2015
12 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-12
  • GBP 120