Companies House does not verify the accuracy of the information filed

A-FAX LIMITED

Company number 10654711

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC02	Notification of A-Safe Group Holdings Limited as a person with significant control on 7 November 2022	View PDF Notification of A-Safe Group Holdings Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Tsghl Group Holdings Limited as a person with significant control on 7 November 2022	View PDF Cessation of Tsghl Group Holdings Limited as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 51 pages (51 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC07	Cessation of Three Smith Group Holdings Limited as a person with significant control on 3 November 2022	View PDF Cessation of Three Smith Group Holdings Limited as a person with significant control on 3 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Tsghl Group Holdings Limited as a person with significant control on 3 November 2022	View PDF Notification of Tsghl Group Holdings Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MR04	Satisfaction of charge 106547110003 in full	View PDF Satisfaction of charge 106547110003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 106547110004, created on 31 August 2022	View PDF Registration of charge 106547110004, created on 31 August 2022 - link opens in a new window - 62 pages (62 pages)
26 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	PSC04	Change of details for Mr Luke Thomas Smith as a person with significant control on 11 December 2019	View PDF Change of details for Mr Luke Thomas Smith as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mr James Richard Smith as a person with significant control on 11 December 2019	View PDF Change of details for Mr James Richard Smith as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

A-FAX LIMITED

Filter by category