ABSOLUTE ADDRESS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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25/04/2325 April 2023 Micro company accounts made up to 2022-04-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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19/05/1419 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RONALD KOBIAK / 01/03/2010

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10/06/1010 June 2010 Annual return made up to 8 April 2010 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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17/05/0717 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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14/04/0414 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 3RD FLOOR HILL HOUSE HIGHGATE HILL LONDON N19 5NA

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08/08/018 August 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 241-243 BAKER STREET LONDON NW1 6XE

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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10/05/0110 May 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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19/04/0019 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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23/04/9923 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/05/9811 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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16/04/9716 April 1997 NEW SECRETARY APPOINTED

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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