AFFINITI INTEGRATED SOLUTIONS LTD.

02817039
37 CARR LANE HULL EAST YORKSHIRE HU1 3RE

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
06 Jan 2025 accounts Annual Accounts 8 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 accounts Annual Accounts 7 Buy now
29 Aug 2023 officers Appointment of director (Ms Carolyn Stirling Hutchison) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Matthew Edward Pearson) 1 Buy now
29 Aug 2023 officers Termination of appointment of secretary (Matthew Edward Pearson) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 7 Buy now
03 Jan 2023 officers Termination of appointment of director (Samantha Rosemary Jane Booth) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Appointment of director (Tim Shaw) 2 Buy now
03 May 2022 officers Termination of appointment of director (Dale Wayne Raneberg) 1 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 officers Appointment of director (Samantha Rosemary Jane Booth) 2 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
08 Apr 2021 officers Termination of appointment of director (Alexander William Tong) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Matthew Edward Pearson) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Change of particulars for director (Mr Dale Raneberg) 2 Buy now
16 Jan 2020 officers Appointment of secretary (Mr Matthew Edward Pearson) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Alexander William Tong) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Sarah Elizabeth Jones) 1 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
19 Nov 2019 officers Appointment of director (Mr Dale Raneberg) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Graham Sutherland) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 accounts Annual Accounts 14 Buy now
10 Dec 2018 officers Termination of appointment of director (William George Halbert) 1 Buy now
16 Nov 2018 officers Appointment of secretary (Mrs Sarah Elizabeth Jones) 2 Buy now
16 Nov 2018 officers Appointment of director (Miss Anna Catherine Bielby) 2 Buy now
16 Nov 2018 officers Appointment of director (Mr Graham Sutherland) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Katharine Olivia Helen Smith) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 17 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 accounts Annual Accounts 25 Buy now
24 Oct 2016 officers Termination of appointment of director (Paul Simon Simpson) 1 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 27 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Mar 2015 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2015 insolvency Solvency Statement dated 30/03/15 2 Buy now
31 Mar 2015 resolution Resolution 2 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2015 accounts Annual Accounts 25 Buy now
18 Aug 2014 officers Change of particulars for director (Mr William George Halbert) 2 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 24 Buy now
17 May 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 21 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 22 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 21 Buy now
24 Aug 2010 officers Change of particulars for director (Mr William George Halbert) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Mrs Katharine Olivia Helen Smith) 2 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Nicola Miller) 1 Buy now
06 May 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 23 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Paul Simon Simpson) 2 Buy now
24 Nov 2009 officers Appointment of secretary (Ms Nicola Jane Miller) 1 Buy now
24 Nov 2009 officers Termination of appointment of secretary (Elizabeth Mcdonald) 1 Buy now
29 Jul 2009 officers Director appointed mr william george halbert 2 Buy now
12 May 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
15 Apr 2009 officers Secretary appointed mrs elizabeth mary mcdonald 1 Buy now
03 Apr 2009 officers Appointment terminated secretary denise robinson 1 Buy now
26 Jan 2009 accounts Annual Accounts 23 Buy now
12 Dec 2008 officers Appointment terminated director malcolm fallen 1 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
06 May 2008 annual-return Return made up to 06/05/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 23 Buy now
08 Oct 2007 annual-return Return made up to 06/05/07; full list of members; amend 5 Buy now
17 Sep 2007 resolution Resolution 2 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
08 May 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
14 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Oct 2006 accounts Annual Accounts 24 Buy now
28 Sep 2006 auditors Auditors Resignation Company 1 Buy now
16 May 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
24 Apr 2006 officers New secretary appointed 1 Buy now
24 Apr 2006 officers Secretary resigned 1 Buy now
23 Dec 2005 accounts Annual Accounts 22 Buy now
09 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
06 May 2005 annual-return Return made up to 06/05/05; full list of members 2 Buy now
05 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
27 Apr 2005 officers New director appointed 2 Buy now
08 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
10 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Sep 2004 accounts Annual Accounts 18 Buy now
14 Jun 2004 annual-return Return made up to 06/05/04; full list of members 5 Buy now
14 Dec 2003 accounts Annual Accounts 18 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
24 May 2003 annual-return Return made up to 06/05/03; full list of members 5 Buy now