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AFFINITY BROKERS LIMITED

Company number SC384486

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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)
09 Sep 2022 CH01 Director's details changed for Mr Scott Andrew Meechan on 30 August 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
10 Sep 2021 AP03 Appointment of Dr Alison Jean Meechan as a secretary on 9 September 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with updates
17 Sep 2019 SH02 Sub-division of shares on 30 August 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 30/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
04 Sep 2017 CH01 Director's details changed for Mr Scott Andrew Meechan on 30 August 2017
28 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mr Scott Andrew Meechan on 30 August 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Jun 2016 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 133
17 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 CH01 Director's details changed for Mrs Yvonne Mcknight on 5 May 2015
27 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 133
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 CH01 Director's details changed for Mrs Yvonne Mcknight on 24 June 2014