AFIS LIMITED

SC263571
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

Documents

Documents
Date Category Description Pages
19 Mar 2024 accounts Annual Accounts 9 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 accounts Annual Accounts 9 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 accounts Annual Accounts 9 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Dec 2020 incorporation Memorandum Articles 42 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
16 Dec 2020 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Stuart William Robertson) 1 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2020 officers Appointment of director (Elaine Joyce Grant) 2 Buy now
15 Dec 2020 officers Appointment of director (Ailsa Grant) 2 Buy now
15 Dec 2020 officers Appointment of director (Ian Henery Grant) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Fiona Mary Robertson) 1 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Adrienne Margaret Robertson) 1 Buy now
15 Dec 2020 officers Termination of appointment of secretary (Adrienne Margaret Robertson) 1 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 accounts Annual Accounts 9 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 10 Buy now
21 Mar 2019 accounts Annual Accounts 9 Buy now
17 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 officers Termination of appointment of director (Ian Wilson Robertson) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement 4 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 accounts Annual Accounts 6 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 19 Buy now
15 Apr 2015 accounts Annual Accounts 6 Buy now
09 Mar 2015 annual-return Annual Return 16 Buy now
05 Mar 2014 annual-return Annual Return 16 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
23 Apr 2013 accounts Annual Accounts 6 Buy now
25 Mar 2013 annual-return Annual Return 16 Buy now
13 Mar 2013 address Change Sail Address Company 2 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2012 officers Change of particulars for director (Adrienne Margaret Robertson) 3 Buy now
03 Aug 2012 officers Change of particulars for secretary (Adrienne Margaret Robertson) 3 Buy now
03 Aug 2012 officers Change of particulars for director (Ian Wilson Robertson) 3 Buy now
03 Aug 2012 officers Change of particulars for director (Fiona Mary Robertson) 3 Buy now
03 Aug 2012 officers Change of particulars for director (Stuart William Robertson) 3 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 16 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
28 Mar 2011 annual-return Annual Return 17 Buy now
15 Mar 2011 officers Appointment of director (Ian Wilson Robertson) 3 Buy now
15 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Apr 2010 accounts Annual Accounts 5 Buy now
22 Mar 2010 annual-return Annual Return 14 Buy now
19 May 2009 accounts Annual Accounts 3 Buy now
17 Mar 2009 annual-return Return made up to 16/02/09; full list of members 10 Buy now
12 Apr 2008 accounts Annual Accounts 4 Buy now
26 Mar 2008 annual-return Return made up to 16/02/08; no change of members 7 Buy now
20 Feb 2007 annual-return Return made up to 16/02/07; full list of members 7 Buy now
15 Nov 2006 accounts Annual Accounts 4 Buy now
17 Feb 2006 annual-return Return made up to 16/02/06; full list of members 7 Buy now
09 Dec 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 address Registered office changed on 22/03/05 from: flat 1 15 king's gate aberdeen AB15 4EL 1 Buy now
17 Feb 2005 annual-return Return made up to 16/02/05; full list of members 7 Buy now
03 Mar 2004 accounts Accounting reference date extended from 28/02/05 to 01/08/05 1 Buy now
16 Feb 2004 incorporation Incorporation Company 21 Buy now