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AFFERTONS LIMITED

Company number SC379889

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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)
01 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AP01	Appointment of Ms Louise Byars as a director on 5 October 2022	View PDF Appointment of Ms Louise Byars as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA Scotland to 14 City Quay Dundee DD1 3JA on 18 October 2022	View PDF Registered office address changed from Earn House Lamberkine Drive Perth PH1 1RA Scotland to 14 City Quay Dundee DD1 3JA on 18 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Jill Kerr as a director on 21 September 2022	View PDF Termination of appointment of Jill Kerr as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2021	CH01	Director's details changed for Mr Anthony Roiall Banks on 1 April 2021	View PDF Director's details changed for Mr Anthony Roiall Banks on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC04	Change of details for Mr Anthony Roiall Banks as a person with significant control on 1 April 2021	View PDF Change of details for Mr Anthony Roiall Banks as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mrs Jill Kerr as a director on 1 August 2021	View PDF Appointment of Mrs Jill Kerr as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2021	AD01	Registered office address changed from 18a West Marketgait Dundee DD1 1QR Scotland to Earn House Lamberkine Drive Perth PH1 1RA on 23 June 2021	View PDF Registered office address changed from 18a West Marketgait Dundee DD1 1QR Scotland to Earn House Lamberkine Drive Perth PH1 1RA on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AP01	Appointment of Mrs Emma Alice Roberts as a director on 1 April 2021	View PDF Appointment of Mrs Emma Alice Roberts as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AD01	Registered office address changed from 269 Clepington Road Dundee DD3 7UE to 18a West Marketgait Dundee DD1 1QR on 17 June 2020	View PDF Registered office address changed from 269 Clepington Road Dundee DD3 7UE to 18a West Marketgait Dundee DD1 1QR on 17 June 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	TM01	Termination of appointment of Kimberley Lydia Anderson as a director on 19 July 2017	View PDF Termination of appointment of Kimberley Lydia Anderson as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)

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AFFERTONS LIMITED

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