- Company Overview for AFFIMER LIMITED (08458974)
- Filing history for AFFIMER LIMITED (08458974)
- People for AFFIMER LIMITED (08458974)
- More for AFFIMER LIMITED (08458974)
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) |
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02 May 2024 | TM01 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024 | |
02 May 2024 | AP01 | Appointment of Dr Christina Coughlin as a director on 30 April 2024 | |
15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates | |
07 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
02 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
23 Jan 2019 | AA01 | Current accounting period extended from 31 July 2019 to 31 December 2019 | |
13 Dec 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
15 Dec 2017 | AA | Full accounts made up to 31 July 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
06 Feb 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | CONNOT | Change of name notice | |
26 Jan 2017 | AA | Full accounts made up to 31 July 2016 | |
26 Aug 2016 | AD01 | Registered office address changed from Unit 651 Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 26 August 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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16 Feb 2016 | AA | Full accounts made up to 31 July 2015 | |
01 Feb 2016 | TM01 | Termination of appointment of Richard Craig Alan Slater as a director on 1 February 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Tony Peter Gardiner as a director on 11 January 2016 |