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AFV SIM LTD

Company number 05358130

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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)
04 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
14 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
08 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
25 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
20 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 PSC01 Notification of Donald Hawes as a person with significant control on 6 April 2016
26 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 1,002
21 Dec 2016 SH03 Purchase of own shares.
08 Dec 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,172
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,172
19 Jan 2015 TM01 Termination of appointment of Pluto Services (Uk) Ltd as a director on 31 August 2014