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AFS Passive Systems Ltd

Documents

Total Documents23
Total Pages72

Filing History

22 December 2023Unaudited abridged accounts made up to 31 March 2023
6 July 2023Confirmation statement made on 26 June 2023 with no updates
23 March 2023Unaudited abridged accounts made up to 31 March 2022
23 December 2022Previous accounting period shortened from 30 March 2022 to 29 March 2022
7 July 2022Confirmation statement made on 26 June 2022 with no updates
28 December 2021Micro company accounts made up to 30 March 2021
15 September 2021Micro company accounts made up to 30 March 2020
28 July 2021Confirmation statement made on 26 June 2021 with no updates
7 July 2021Registered office address changed from Innovation Factory Forthriver Business Park 385 Springfield Road Belfast Co Antrim BT12 7DG Northern Ireland to Unit 1 East Belfast Enterprise Park 308 Albertbridge Road Belfast BT5 4GX on 7 July 2021
25 February 2021Total exemption full accounts made up to 31 March 2019
4 November 2020Confirmation statement made on 26 June 2020 with no updates
3 November 2020Compulsory strike-off action has been discontinued
20 October 2020First Gazette notice for compulsory strike-off
9 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 August 2019Registered office address changed from Unit 1 City East Business Park Albertbridge Road Belfast BT5 4GX Northern Ireland to Innovation Factory Forthriver Business Park 385 Springfield Road Belfast Co Antrim BT12 7DG on 29 August 2019
27 June 2019Notification of Nathan Thompson as a person with significant control on 7 January 2019
26 June 2019Confirmation statement made on 26 June 2019 with updates
6 June 2019Cessation of Liam Brogan as a person with significant control on 31 May 2019
6 June 2019Termination of appointment of Liam Brogan as a director on 31 May 2019
18 January 2019Confirmation statement made on 7 January 2019 with updates
18 January 2019Appointment of Mr Nathan Thompson as a director on 7 January 2019
18 January 2019Registered office address changed from 41a Monaghan Street Newry Co. Down BT35 6AY United Kingdom to Unit 1 City East Business Park Albertbridge Road Belfast BT5 4GX on 18 January 2019
9 March 2018Incorporation
Statement of capital on 2018-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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