AFS GLOBAL LTD

06074725
NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9 - 21 PRINCESS STREET MANCHESTER M2 4DN

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 10 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 incorporation Memorandum Articles 31 Buy now
01 Dec 2023 resolution Resolution 4 Buy now
14 Aug 2023 accounts Annual Accounts 10 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Nov 2022 officers Appointment of director (Mr Christopher Higgins) 2 Buy now
26 Oct 2022 incorporation Memorandum Articles 22 Buy now
26 Oct 2022 resolution Resolution 4 Buy now
25 Oct 2022 capital Return of Allotment of shares 4 Buy now
22 Jul 2022 accounts Annual Accounts 10 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 10 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
02 Nov 2020 resolution Resolution 3 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 officers Change of particulars for director (Steven Barry Holland) 2 Buy now
12 Dec 2018 resolution Resolution 24 Buy now
10 Dec 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2018 resolution Resolution 23 Buy now
02 Dec 2018 capital Return of Allotment of shares 3 Buy now
18 Jun 2018 accounts Annual Accounts 10 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 9 Buy now
16 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jun 2016 mortgage Registration of a charge 23 Buy now
27 May 2016 accounts Annual Accounts 8 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 officers Change of particulars for director (Mrs Victoria Higgins) 2 Buy now
13 Jul 2015 accounts Annual Accounts 7 Buy now
11 Mar 2015 officers Appointment of director (Mrs Victoria Higgins) 2 Buy now
04 Feb 2015 annual-return Annual Return 5 Buy now
04 Feb 2015 officers Change of particulars for director (Alan Ronald Harrison) 2 Buy now
04 Feb 2015 officers Change of particulars for director (Steven Barry Holland) 2 Buy now
04 Feb 2015 officers Change of particulars for secretary (Alan Ronald Harrison) 1 Buy now
08 May 2014 accounts Annual Accounts 6 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
19 Jun 2013 capital Notice of cancellation of shares 4 Buy now
19 Jun 2013 capital Return of purchase of own shares 3 Buy now
15 May 2013 accounts Annual Accounts 6 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
21 May 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 officers Change of particulars for director (Alan Ronald Harrison) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Steven Barry Holland) 2 Buy now
30 Jan 2012 officers Change of particulars for secretary (Alan Ronald Harrison) 2 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 5 Buy now
21 Jun 2010 accounts Annual Accounts 6 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Alan Ronald Harrison) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Steven Barry Holland) 2 Buy now
14 Apr 2009 accounts Annual Accounts 6 Buy now
20 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
20 Feb 2009 officers Director and secretary's change of particulars / alan harrison / 20/02/2009 1 Buy now
24 Nov 2008 accounts Annual Accounts 6 Buy now
30 Jan 2008 annual-return Return made up to 30/01/08; full list of members 3 Buy now
04 Apr 2007 capital Ad 23/02/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
27 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2007 change-of-name Certificate Change Of Name Company 3 Buy now
17 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers Director resigned 1 Buy now
30 Jan 2007 incorporation Incorporation Company 19 Buy now