Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MD AFFINITY SCHEMES LTD

Company number 08214231

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 TM01 Termination of appointment of Jacqueline Ann Goodman as a director on 1 December 2023
05 Dec 2023 TM02 Termination of appointment of Jacqueline Goodman as a secretary on 1 December 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
04 May 2023 PSC05 Change of details for Hsb Engineering Insurance Limited as a person with significant control on 4 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 PSC07 Cessation of Bernadette Mary Devaney as a person with significant control on 1 April 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 PSC02 Notification of Hsb Engineering Insurance Limited as a person with significant control on 1 April 2022
06 Apr 2022 AP01 Appointment of Jacqueline Ann Goodman as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mrs Anya Marjorie O'reilly as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Stephen David Worrall as a director on 1 April 2022
06 Apr 2022 PSC07 Cessation of Gary James Devaney as a person with significant control on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Gary James Devaney as a director on 1 April 2022
22 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 TM01 Termination of appointment of Ian Turnick as a director on 31 August 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
02 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017