| Name: |
AF SYSTEMS.CO.UK LIMITED
AF SYSTEMS LTD |
| Address: | 287 TIXALL ROAD, STAFFORD, ST16 3XS |
| Incorporation Date: | 2003-04-17 |
| date | name | form type |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES | CS01 |
| 2022-12-19 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-28 | CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES | CS01 |
| 2020-04-30 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | CS01 |
| 2020-12-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-06 | COMPANY NAME CHANGED AF SYSTEMS.CO.UK LIMITEDCERTIFICATE ISSUED ON 06/08/19 | CERTNM |
| 2019-04-03 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | CS01 |
| 2019-05-24 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-24 | DIRECTOR APPOINTED MRS JACQUELINE FOETU-FOSTER | AP01 |
| 2018-04-24 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | CS01 |
| 2017-08-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-14 | 17/04/16 FULL LIST | AR01 |
| 2016-05-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | 17/04/15 FULL LIST | AR01 |
| 2015-07-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 17/04/14 FULL LIST | AR01 |
| 2013-06-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 17/04/13 FULL LIST | AR01 |
| 2012-04-19 | 17/04/12 FULL LIST | AR01 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-30 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FOETU | TM02 |
| 2011-11-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | 17/04/11 FULL LIST | AR01 |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 17/04/10 FULL LIST | AR01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOSTER / 01/01/2010 | CH01 |
| 2009-06-02 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-24 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-24 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM:16 HOMESTEAD COURTSTAFFORDSTAFFORDSHIRE ST16 3HU | 287 |
| 2007-08-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-06-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-06-27 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-22 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-05-14 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-29 | SECRETARY RESIGNED | 288b |
| 2003-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-29 | DIRECTOR RESIGNED | 288b |
| 2003-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:6 ROMNEY DRIVEDOXEYSTAFFORDST16 1XD | 287 |
| 2003-05-08 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU | 287 |
Last update: 2024-12-07 11:01:54