AFFIRM SUCCESS ACCOUNTING SERVICES LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2018-08-24 · Other
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-16 · Other
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-09 · Address Change
(E)FNC2 - Notification of Change of Company Name
2010-03-08 · Name Change
Certificate of Change of Name
2010-03-08 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)Court order for restoration
2009-01-19 · Other
Information sheet re S.291AA(9)
2008-08-15 · Other
Information sheet re S.291AA(7)
2008-04-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-31 · Other
(E)Amended document
2007-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)Amended document
2007-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-18 · Name Change
Certificate of Change of Name
2005-05-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)Memorandum of satisfaction
2000-11-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-25 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-16 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1992-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Annual return
1991-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Memorandum & Articles of Association
1990-02-16 · Memorandum & Articles
(E)Statutory Declaration
1990-02-16 · Other
Certificate of Incorporation
1990-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-08 | |
| Certificate of Change of Name | Name Change | 2010-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)Court order for restoration | Other | 2009-01-19 | |
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| Information sheet re S.291AA(7) | Other | 2008-04-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-31 | |
| (E)Amended document | Other | 2007-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)Amended document | Other | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-18 | |
| Certificate of Change of Name | Name Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-16 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-16 | |
| (E)Statutory Declaration | Other | 1990-02-16 | |
| Certificate of Incorporation | Incorporation | 1990-02-16 |
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