Download leads from Nexok and grow your business. Find out more

Affinicom Limited

Documents

Total Documents116
Total Pages483

Filing History

23 July 2020Micro company accounts made up to 31 October 2019
3 June 2020Confirmation statement made on 1 June 2020 with no updates
21 July 2019Micro company accounts made up to 31 October 2018
1 June 2019Confirmation statement made on 1 June 2019 with no updates
23 July 2018Total exemption full accounts made up to 31 October 2017
18 June 2018Confirmation statement made on 13 June 2018 with no updates
15 July 2017Micro company accounts made up to 31 October 2016
15 July 2017Micro company accounts made up to 31 October 2016
19 June 2017Confirmation statement made on 13 June 2017 with updates
19 June 2017Confirmation statement made on 13 June 2017 with updates
28 July 2016Micro company accounts made up to 31 October 2015
28 July 2016Micro company accounts made up to 31 October 2015
25 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
25 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
23 July 2015Total exemption small company accounts made up to 31 October 2014
23 July 2015Total exemption small company accounts made up to 31 October 2014
24 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
23 July 2014Total exemption small company accounts made up to 31 October 2013
23 July 2014Total exemption small company accounts made up to 31 October 2013
16 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
16 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
22 July 2013Total exemption small company accounts made up to 31 October 2012
22 July 2013Total exemption small company accounts made up to 31 October 2012
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
6 July 2012Total exemption full accounts made up to 31 October 2011
6 July 2012Total exemption full accounts made up to 31 October 2011
2 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
2 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
29 July 2011Total exemption full accounts made up to 31 October 2010
29 July 2011Total exemption full accounts made up to 31 October 2010
14 June 2011Termination of appointment of Malcolm Pearson as a director
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
14 June 2011Termination of appointment of Malcolm Pearson as a director
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
3 August 2010Total exemption full accounts made up to 31 October 2009
3 August 2010Total exemption full accounts made up to 31 October 2009
28 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
28 June 2010Director's details changed for Malcolm Richard Pearson on 29 May 2010
28 June 2010Director's details changed for Malcolm Richard Pearson on 29 May 2010
28 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
28 June 2010Director's details changed for Mr Brian Mervyn John Toogood on 29 May 2010
28 June 2010Director's details changed for Mr Brian Mervyn John Toogood on 29 May 2010
27 August 2009Total exemption full accounts made up to 31 October 2008
27 August 2009Total exemption full accounts made up to 31 October 2008
11 August 2009Appointment terminated director david britten
11 August 2009Return made up to 29/05/09; full list of members
11 August 2009Appointment terminated director david britten
11 August 2009Location of register of members
11 August 2009Return made up to 29/05/09; full list of members
11 August 2009Location of register of members
8 September 2008Total exemption full accounts made up to 31 October 2007
8 September 2008Total exemption full accounts made up to 31 October 2007
27 June 2008Return made up to 29/05/08; full list of members
27 June 2008Return made up to 29/05/08; full list of members
31 August 2007Total exemption full accounts made up to 31 October 2006
31 August 2007Total exemption full accounts made up to 31 October 2006
11 July 2007Return made up to 29/05/07; no change of members
11 July 2007Return made up to 29/05/07; no change of members
4 September 2006Total exemption full accounts made up to 31 October 2005
4 September 2006Total exemption full accounts made up to 31 October 2005
6 June 2006Return made up to 29/05/06; full list of members
6 June 2006Return made up to 29/05/06; full list of members
5 January 2006New director appointed
5 January 2006New director appointed
6 September 2005Total exemption full accounts made up to 31 October 2004
6 September 2005Total exemption full accounts made up to 31 October 2004
1 July 2005Return made up to 29/05/05; full list of members
1 July 2005Return made up to 29/05/05; full list of members
22 November 2004Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2004Return made up to 29/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 September 2004Total exemption full accounts made up to 31 October 2003
3 September 2004Total exemption full accounts made up to 31 October 2003
30 July 2004Director resigned
30 July 2004Director resigned
30 July 2004Director resigned
30 July 2004Director resigned
3 October 2003Registered office changed on 03/10/03 from: penryn house 18 monahan avenue purley surrey CR8 3BA
3 October 2003Registered office changed on 03/10/03 from: penryn house 18 monahan avenue purley surrey CR8 3BA
9 August 2003Return made up to 29/05/03; full list of members
9 August 2003Return made up to 29/05/03; full list of members
9 August 2003New director appointed
9 August 2003New director appointed
9 August 2003New director appointed
9 August 2003New director appointed
5 August 2003Company name changed the ask childrens lottery limite d\certificate issued on 05/08/03
5 August 2003Company name changed the ask childrens lottery limite d\certificate issued on 05/08/03
28 March 2003Director resigned
28 March 2003Director resigned
28 March 2003Director resigned
28 March 2003Total exemption full accounts made up to 31 October 2002
28 March 2003Total exemption full accounts made up to 31 October 2002
28 March 2003Director resigned
17 June 2002Accounting reference date extended from 31/05/02 to 31/10/02
17 June 2002Accounting reference date extended from 31/05/02 to 31/10/02
13 June 2002Return made up to 29/05/02; full list of members
13 June 2002Return made up to 29/05/02; full list of members
28 June 2001New secretary appointed;new director appointed
28 June 2001New secretary appointed;new director appointed
21 June 2001New director appointed
21 June 2001New director appointed
21 June 2001Registered office changed on 21/06/01 from: 18 monahan avenue purley surrey CR8 3BA
21 June 2001New director appointed
21 June 2001Registered office changed on 21/06/01 from: 18 monahan avenue purley surrey CR8 3BA
21 June 2001New director appointed
21 June 2001New director appointed
21 June 2001New director appointed
8 June 2001Director resigned
8 June 2001Director resigned
8 June 2001Registered office changed on 08/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
8 June 2001Secretary resigned
8 June 2001Registered office changed on 08/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN
8 June 2001Secretary resigned
29 May 2001Incorporation
29 May 2001Incorporation
Sign up now to grow your client base. Plans & Pricing