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AFQ Solutions Limited

Documents

Total Documents123
Total Pages684

Filing History

16 October 2020Confirmation statement made on 28 September 2020 with no updates
29 June 2020Micro company accounts made up to 30 September 2019
12 October 2019Confirmation statement made on 28 September 2019 with no updates
30 June 2019Micro company accounts made up to 30 September 2018
23 January 2019Registered office address changed from 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE United Kingdom to 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE on 23 January 2019
23 January 2019Registered office address changed from 216 Tamworth Lane Mitcham Surrey CR4 1DE to 158 Old Shoreham Road Shoreham-by-Sea BN43 5TE on 23 January 2019
5 October 2018Confirmation statement made on 28 September 2018 with no updates
24 June 2018Micro company accounts made up to 30 September 2017
8 October 2017Confirmation statement made on 28 September 2017 with no updates
8 October 2017Confirmation statement made on 28 September 2017 with no updates
28 June 2017Micro company accounts made up to 30 September 2016
28 June 2017Micro company accounts made up to 30 September 2016
12 October 2016Confirmation statement made on 28 September 2016 with updates
12 October 2016Confirmation statement made on 28 September 2016 with updates
29 June 2016Micro company accounts made up to 30 September 2015
29 June 2016Micro company accounts made up to 30 September 2015
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
6 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
1 July 2015Total exemption small company accounts made up to 30 September 2014
1 July 2015Total exemption small company accounts made up to 30 September 2014
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
26 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
30 June 2014Total exemption small company accounts made up to 30 September 2013
30 June 2014Total exemption small company accounts made up to 30 September 2013
29 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
1 July 2013Total exemption small company accounts made up to 30 September 2012
1 July 2013Total exemption small company accounts made up to 30 September 2012
28 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
28 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
5 July 2012Total exemption small company accounts made up to 30 September 2011
5 July 2012Total exemption small company accounts made up to 30 September 2011
22 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
22 October 2011Annual return made up to 28 September 2011 with a full list of shareholders
5 July 2011Total exemption small company accounts made up to 30 September 2010
5 July 2011Total exemption small company accounts made up to 30 September 2010
27 October 2010Company name changed avant-garde software solutions LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
27 October 2010Company name changed avant-garde software solutions LIMITED\certificate issued on 27/10/10
  • CONNOT ‐
20 October 2010Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010
20 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
20 October 2010Annual return made up to 28 September 2010 with a full list of shareholders
20 October 2010Director's details changed for Raymond Trevor Clive Humphreys on 28 September 2010
11 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
11 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-01
6 October 2010Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010
6 October 2010Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010
6 October 2010Registered office address changed from the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 6 October 2010
2 July 2010Total exemption small company accounts made up to 30 September 2009
2 July 2010Total exemption small company accounts made up to 30 September 2009
13 October 2009Annual return made up to 28 September 2009 with a full list of shareholders
13 October 2009Annual return made up to 28 September 2009 with a full list of shareholders
11 August 2009Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH
11 August 2009Registered office changed on 11/08/2009 from trident business centre 89 bickersteth road london SW17 9SH
27 July 2009Total exemption small company accounts made up to 30 September 2008
27 July 2009Total exemption small company accounts made up to 30 September 2008
16 January 2009Return made up to 28/09/08; full list of members
16 January 2009Return made up to 28/09/08; full list of members
29 July 2008Total exemption small company accounts made up to 30 September 2007
29 July 2008Total exemption small company accounts made up to 30 September 2007
11 February 2008Return made up to 28/09/07; no change of members
11 February 2008Return made up to 28/09/07; no change of members
24 July 2007Total exemption small company accounts made up to 30 September 2006
24 July 2007Total exemption small company accounts made up to 30 September 2006
20 November 2006Return made up to 28/09/06; full list of members
20 November 2006Return made up to 28/09/06; full list of members
5 July 2006Total exemption small company accounts made up to 30 September 2005
5 July 2006Total exemption small company accounts made up to 30 September 2005
11 October 2005Return made up to 28/09/05; full list of members
11 October 2005Return made up to 28/09/05; full list of members
5 August 2005Total exemption small company accounts made up to 30 September 2004
5 August 2005Total exemption small company accounts made up to 30 September 2004
4 November 2004Return made up to 28/09/04; full list of members
4 November 2004Return made up to 28/09/04; full list of members
12 July 2004Total exemption small company accounts made up to 30 September 2003
12 July 2004Total exemption small company accounts made up to 30 September 2003
10 November 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 2003Return made up to 28/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 2003Total exemption full accounts made up to 30 September 2002
27 August 2003Total exemption full accounts made up to 30 September 2002
25 November 2002Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH
25 November 2002Return made up to 28/09/02; full list of members
25 November 2002Return made up to 28/09/02; full list of members
25 November 2002Registered office changed on 25/11/02 from: charter house 51-53 bickersteth road london SW17 9SH
25 June 2002Total exemption full accounts made up to 30 September 2001
25 June 2002Total exemption full accounts made up to 30 September 2001
31 December 2001Return made up to 28/09/01; full list of members
31 December 2001Return made up to 28/09/01; full list of members
1 August 2001Total exemption full accounts made up to 30 September 2000
1 August 2001Total exemption full accounts made up to 30 September 2000
2 November 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 November 2000Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 August 2000Full accounts made up to 30 September 1999
2 August 2000Full accounts made up to 30 September 1999
9 February 2000Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 February 2000Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 1999Return made up to 28/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 1999Return made up to 28/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 September 1999Director's particulars changed
14 September 1999Director's particulars changed
3 August 1999Full accounts made up to 30 September 1998
3 August 1999Full accounts made up to 30 September 1998
21 July 1998Full accounts made up to 30 September 1997
21 July 1998Full accounts made up to 30 September 1997
9 January 1998Return made up to 28/09/97; no change of members
9 January 1998Return made up to 28/09/97; no change of members
30 September 1997Accounts for a small company made up to 30 September 1996
30 September 1997Accounts for a small company made up to 30 September 1996
7 January 1997Return made up to 28/09/96; full list of members
7 January 1997Return made up to 28/09/96; full list of members
24 October 1995New secretary appointed
24 October 1995Secretary resigned
24 October 1995Secretary resigned
24 October 1995New secretary appointed
9 October 1995New director appointed
9 October 1995Director resigned
9 October 1995Director resigned
9 October 1995Accounting reference date notified as 30/09
9 October 1995Accounting reference date notified as 30/09
9 October 1995Registered office changed on 09/10/95 from: 2 duke street st jamess london SW1Y 6BJ
9 October 1995New director appointed
9 October 1995Registered office changed on 09/10/95 from: 2 duke street st jamess london SW1Y 6BJ
28 September 1995Incorporation
28 September 1995Incorporation
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